The arrest of Alex Saab in Cape Verde could easily be categorized as one of the glaring missteps of the United States government. Justice Department lawyers and Drug Enforcement Administration agents have been investigating Saab’s… Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle
The world’s leading anti-corruption activist, Alex Navalny, recently penned an article from prison that was published by The Guardian. In it, Navalny calls for the implementation of a series of measures in the Western world…
Message to Alexei Navalny: Corruption is Ruling the World
Tomás Elías González Benítez is a “privileged supplier of the Government” of Venezuela. According to media reports, Marco Torres “signed dozens of purchase orders to shell companies of Tomás Elías González Benítez using the food… The Controversial Food Businesses of Venezuelan Entrepreneur Tomás Elías González: Allegations of Corruption and Government Contracts
The challenge with Venezuela lies in prioritizing its various realities. It is a country “governed” by a group of individuals who have a flexible stance towards the type of criminality that would collapse any government…
Difficult Realities That Benefit Nicolás Maduro
A small group of independent investigative journalists has taken control of infodio.com. The founder and main author (Alek Boyd) of the content published here since mid-2013 has decided to pass the baton and step back.…
“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”
A small group of independent investigative journalists has taken over infodio.com. The founder and principal author (Alek Boyd), who has been publishing here since mid-2013, has decided to pass the torch and step back. The…
Independent Journalists Take Over Infodio.com: A New Era for Venezuelan Reporting
EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,… Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic
On March 7, 2019, Venezuela was plunged into darkness. What was initially thought to be just another blackout extended: one hour, two, five; a day, two, three… Amid accusations of sabotage, the Chavista government moved… Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout
Every journalist or media outlet has its biases and agendas. When it comes to corruption, particularly in resource-rich countries, there is little left unknown; it’s all part of an ever-evolving narrative within the field. Anyone… Venezuela’s Hidden Corruption Scandal: The Largest Growing Crisis Explained
Once again, Víctor Sánchez Rangel, who is also known as the “dentist of the beauties”, has had to flee from his troubles, but this time it’s from Spain—before being arrested for his misdoings—together with his… Victor Sánchez: The Controversial “Misses’ Dentist” Fleeing Justice in Spain and Facing Serious Allegations
According to a report from Panampost, Jimmy Story has informed Juan Guaidó about the new Venezuela policy from President Joe Biden/Department of State. If true (a big if), it amounts to an ultimatum like “you… Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy
There is no moment of peace at BOD. Just when it seemed that the announcement of agreements with a group of depositors from Banco del Orinoco N.V. in Curacao would bring calm to the bank’s… Jesus Escudero, Victor Vargas’ Right-Hand Man, Flees Country and Allegedly Collaborates with FBI in Money Laundering Case
The secret of Café Páramo is neither in its aroma nor in its flavor. In reality, it’s a name: Camilo Ibrahim Issa. He is a character and a face not widely known but is behind… Camilo Ibrahim: The Hidden Puppet Master Behind Venezuela’s Coffee Boom
Journalist Patricia Poleo revealed yesterday that Monómeros -one of the assets seized by Juan Guaidó and his associates- paid $60,000 to Antonieta Mendoza de López -also known as the mother of Leopoldo López– for a… Venezuelan Corruption Scandal: Monómeros Payments to Leopoldo López’s Mother Raises US Government Concerns
The question remains quite pertinent. Yesterday, Ian Talley in the Wall Street Journal published “Morgan Stanley and Interactive Brokers face federal scrutiny in Venezuela investigation.” The FBI and SEC investigation is essentially a deep dive… Will U.S. Justice Ever Capture Rafael Ramírez? Insights from Abbe Lowell on Venezuela Corruption Investigation