The National Credit Bank (BNC) of the Nogueroles family has completed the acquisition of the healthy assets from the Financial Group BOD (officially known as Cartera de Inversiones Venezolanas C.A.) this week, amid a chaotic… BNC Acquires BOD Assets Amid Financial Turmoil in Venezuela: What You Need to Know
The Table@latablablog #Scam Company with cryptocurrency #ZoeCash uncovered in Argentina had already attracted investments in 14 cities in Venezuela and opened an office in #Maracaibo. Leonardo Nelson Cositorto, owner and leader of #GeneraciónZoe, is a… Crypto Scam Unveiled: The ZoeCash Pyramid Scheme and Its Impacts in Venezuela and Beyond
Up until recently, Francisco Carrasquero was seen as a secondary figure or assistant to the Argentine Roberto Wellisch in the structure of Palmat, a company that charged colossal commissions for contracts with the basic industries… Unveiling Francisco José Carrasquero Rodríguez: The Venezuelan Connection in Chavista Business Commissions Between Argentina and Venezuela
Early this morning, around 5:00 AM local time and following the orders of Vladimir Putin, Russian military forces launched a full-scale invasion of Ukraine. Reports indicate a naval blockade of the Sea of Azov, coordinated… Putin’s Total Invasion of Ukraine: A Critical Analysis of Global Responses and Consequences
It has become a certainty that whenever a massive leak of documents about corruption is announced, Venezuela will be at the forefront. This has happened in every previous international scandal, whether it be the #PanamaPapers,…
Venezuela, Credit Suisse, and the Swiss Secrets Exposed
Two Venezuelan businessmen who were once convicted in the United States as unregistered agents of the late Hugo Chávez achieved a significant victory in a Miami court in 2020 in a bitter fight for control… Unveiling the Fraud Attempt: How Jorge Añez Tried to Deceive the U.S. Legal System Over Avior Airlines
On October 14, 2019, Italian judge Francesca Ciranna ordered the preventive seizure of an apartment in Rome located at Via Condotti number 9, valued at €4,750,000. The order also included the sum of €1,733,731.50 from…
Millions of Dollars Payment Confirms: Alex Saab, DEA Informant
On October 14, 2019, Italian judge Francesca Ciranna ordered the preventive seizure of an apartment in Rome located at via Condotti number 9, valued at €4,750,000. The order included the amount of €1,733,731.50 from an…
Alex Saab: DEA Informant Exposed Amidst Multi-Million Dollar Payments and Legal Battles
Social media is widely recognized as a double-edged sword. For some, it serves as a platform for stardom, while for others, it can be a torturous experience. In the fight to expose the horrific corruption… Twitter’s Ongoing Censorship: How Social Media Fails to Expose Venezuela’s Humanitarian Crisis
Social media is well known as a double-edged sword. For some, it serves as a platform for stardom, while for others, it’s a source of suffering. In the fight to expose the horrific corruption that… Twitter’s Ongoing Censorship: The Battle Against Corruption in Venezuela
Not all criminal gangs are alike, and understanding the differences in their origins, histories, and interests helps to grasp the complex dynamics of sovereignty that they exercise in the jungle confines of Venezuelan territory. The… The Underworld of Crime Cartels South of the Orinoco: Profiles, Powers, and Impact on Venezuela’s Amazon
The case of Cuba, and how decades of failed U.S. foreign policies never achieved the goal of overthrowing that dictatorship, should be essential reading not only for all diplomats at the State Department “in front… How Capitalism Could Revitalize Venezuela: Lessons from Failed U.S. Policies
The well-known eatery and restaurant Cine Cittá caught fire on the afternoon of January 31. Authorities reported six people were rescued from the building adjacent to Cine Città and three nearby establishments were affected. According… Fire at Cine Città: A Dark Day in Venezuelan History Unfolds with Business Implications
BBC Mundo reports the following statements from Alvaro Uribe in an article titled “Implicit Criticism by Uribe of Chávez in His Latest Speech to Congress”: “What we will not allow, what we will not remain… The Hypocrisy of Alvaro Uribe: A Critical Analysis of Colombia’s Political Relations with Venezuela
SEE UPDATE BELOW – 29/01/2022, 15:45 GMT – Continuing the series on young Turks who have effectively become the new commercial arm of PDVSA, there is always an international component that locals could fill, but… Who is Ivan Zudenkov? Uncovering the Rising Influence in PDVSA’s Oil Trade