sistemasDJ, Author at The Daily Journal

Matthias Krull’s Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal

by sistemasDJ
November 5, 2018

Bloomberg reported in late October that Matthias Krull, the banker at the center of the $1.2 billion PDVSA money laundering scandal alongside Francisco Convit, reportedly tearfully told the court, “I apologize for making a bad… Matthias Krull’s Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal

Massive $1.2 Billion PDVSA Money Laundering Scheme: Abraham Ortega Pleads Guilty, More Indictments Ahead

by sistemasDJ
November 1, 2018

The U.S. Department of Justice announced yesterday that Abraham Ortega, former financial executive of PDVSA, has pleaded guilty: “The former CEO of the Venezuelan state oil company, Petróleos de Venezuela, S.A., pleads guilty to participating… Massive $1.2 Billion PDVSA Money Laundering Scheme: Abraham Ortega Pleads Guilty, More Indictments Ahead

Is Victor Vargas’s Banco Occidental de Descuento a Ponzi Scheme? Unmasking Corruption in Curaçao

by sistemasDJ
October 24, 2018

The legal news from Curacao provides yet another indication that Venezuela is the undisputed king of corruption in major leagues. Andrade Gutiérrez, not necessarily the cleanest of operators as exposed in the Lava Jato scandal,… Is Victor Vargas’s Banco Occidental de Descuento a Ponzi Scheme? Unmasking Corruption in Curaçao

Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered

by sistemasDJ
October 22, 2018

In addition to the revelations about co-conspirators Francisco Convit and Matthias Krull who devised a scheme involving $1.2 billion in embezzled and laundered PDVSA funds, this site can introduce new elements directly pointing to Rafael… Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered

Rafael Ramírez: The Hypocrisy of a Former Oil Mogul Criticizing Corruption Amidst His Own Controversies

by sistemasDJ
October 16, 2018

Rafael Ramírez, the man who managed over a trillion dollars during his tenure as CEO of PDVSA and Minister of Energy in Venezuela, accuses the chavismo of corruption in the granting of oil concessions. In… Rafael Ramírez: The Hypocrisy of a Former Oil Mogul Criticizing Corruption Amidst His Own Controversies

US Justice Department Advances on PDVSA Corruption Case with Swiss Bank Evidence

by sistemasDJ
October 13, 2018

Estadao de Brasil reported yesterday that the Swiss Prosecutor’s Office will send the U.S. Department of Justice (DoJ) banking information related to the payment of $160 million in bribes to five PDVSA officials. The report… US Justice Department Advances on PDVSA Corruption Case with Swiss Bank Evidence

Colombia’s Justice System Targets Alex Saab: DEA Investigation Deepens Amidst Corruption Allegations

by sistemasDJ
October 11, 2018

Long before Reuters “discovered” part of the corruption linked to Alex Saab in an “exclusive,” Colombian lawyer Abelardo de la Espriella took on Revista Semana, one of Colombia’s most prestigious political magazines. The reason was… Colombia’s Justice System Targets Alex Saab: DEA Investigation Deepens Amidst Corruption Allegations

Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained

by sistemasDJ
October 8, 2018

Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained

U.S. Justice Department Declares Francisco Convit a Fugitive in $1.2 Billion Money Laundering Case

by sistemasDJ
September 28, 2018

There’s little to add to document 47 of the case file number 18-20685 (see more below) related to the United States of America against Francisco Convit Guruceaga, one of the key figures in a criminal… U.S. Justice Department Declares Francisco Convit a Fugitive in $1.2 Billion Money Laundering Case

US Treasury Sanctions Highlight Zapatero’s Controversial Ties to Maduro Regime

by sistemasDJ
September 27, 2018

The Secretary General of the Organization of American States (OAS), Luis Almagro, recently made strong statements about the former President of the Spanish government. Almagro advised Zapatero to “not be an idiot,” adding that someone… US Treasury Sanctions Highlight Zapatero’s Controversial Ties to Maduro Regime

OFAC Sanctions José Luis Rodríguez Zapatero’s Benefactors Amid Venezuela Controversy

by sistemasDJ
September 26, 2018

The Secretary General of the OAS, Luis Almagro, recently shed light on the actions of former Spanish Prime Minister José Luis Rodríguez Zapatero regarding Venezuela, stating that Zapatero is “an idiot.” Almagro pointed out that… OFAC Sanctions José Luis Rodríguez Zapatero’s Benefactors Amid Venezuela Controversy

US Treasury Targets True Power in Venezuela: Cilia Flores and Key Chavista Figures

by sistemasDJ
September 25, 2018

The Office of Foreign Assets Control of the U.S. Treasury has added a series of chavistas to its Venezuela-related sanctions list (SDN) today (see below). Notably, Cilia Flores, partner of Nicolás Maduro, is the true… US Treasury Targets True Power in Venezuela: Cilia Flores and Key Chavista Figures

Exploring Venezuela’s Corruption: The Battle for Original Reporting and Exclusive Insights

by sistemasDJ
September 25, 2018

When it comes to corruption in Venezuela, this site has become a key reference. Nowadays, we see banks (compliance departments), insurance companies, law enforcement, law firms, and international media catching up, consuming some of the… Exploring Venezuela’s Corruption: The Battle for Original Reporting and Exclusive Insights

Why Has the Justice Department Not Arrested Rafael Ramírez? Unraveling the Corruption in Venezuela’s PDVSA and Andorra

by sistemasDJ
September 18, 2018

It wouldn’t be an exaggeration to say that Rafael Ramírez, the former Minister of Concurrent Energy and General Director of Petróleos de Venezuela (PDVSA), virtually controlled Venezuela’s revenues from 2004 to 2014. During his time… Why Has the Justice Department Not Arrested Rafael Ramírez? Unraveling the Corruption in Venezuela’s PDVSA and Andorra

Unraveling the Web of Corruption: US Prosecutor’s Damning Revelations Against Former PDVSA Officials

by sistemasDJ
September 14, 2018

By Fiorella Perfetto In a scenario reminiscent of the renowned “Theory of Everything” in physics, the recent accusations formalized by the U.S. Department of Justice against at least five former officials of the Chávez regime… Unraveling the Web of Corruption: US Prosecutor’s Damning Revelations Against Former PDVSA Officials

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