Now, the elite in Venezuela can dress in Prada. On Friday, November 18th, a new store will open in the Las Mercedes area of Caracas, which is likely to become the go-to destination for the… Controversy Surrounds Khalil Yusef Amid Venezuela’s Lavish New Luxury Store Opening
Journalist Patricia Poleo once again addressed in her program “No Te Escaparás,” broadcasted via the YouTube channel “Factores de Poder,” the manner in which citizens Olaff Pérez Jaen and William Vilchez seized control of the… Uncovering Venezuela’s ToyoOeste Scandal: How Officials and Allies Launder Money Through Auto Dealerships
The Arab-born citizen Neif Antonio Gebran Frangie, now residing in Miami after fleeing Venezuela, has been accused of having close ties with drug trafficker Daniel “El Loco” Barrera. He apparently indulges in fantasies, claiming to… Revelations of Neif Antonio Gebran Frangie’s Links to Drug Trafficking and Corruption Amid Venezuela’s Humanitarian Crisis
The Arab citizen Neif Antonio Gebran Frangie, who has taken refuge in Miami after fleeing Venezuela, has been pointed out as having maintained a close connection with the drug trafficker Daniel “El Loco” Barrera. He… Neif Antonio Gebran Frangie: The Controversial Figure Connected to Drug Trafficking and Wealth in Venezuela
The Venezuelan journalist Patricia Poleo discussed the case of the “guiso” involving PDVSA TV in her program “No Te Escaparás”, aired on the YouTube channel “Factores de Poder”. This channel, PDVSA TV, currently has just… Criticism of Journalist Ángela Oraa for Defending Venezuelan “Enchufados” Amid PDVSA TV Controversy
By Isabel Guerreroarmando.info Whether in a command center of the self-proclaimed Bolivarian Revolution or in an exclusive condominium in Miami, Venezuelan Army officer Sergio Caldera García knows how to carve out his space. This was… From Military Leader in Venezuela to Successful Businessman: The Rise of Sergio Caldera García in Florida’s Real Estate Market
The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.
The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It appeared quite welcoming. He hesitated between getting out or… Nayib Bukele’s Administration in El Salvador: A Rising Dictatorship Revealed Through Financial Corruption Scandal
Headquarters of HSI in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the building with its two-tone color scheme and large windows, surrounded by palm trees.… Key Witness Testimony in PDVSA Corruption Case: Uncovering the Money Laundering Scheme and its Implications
HSI Headquarters in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It looked… Key Witness Confession Reveals Massive Money Laundering Scheme Involving Venezuelan Oil Funds
A significant scandal involving the president of the National Institute of Rural Development and Land (INDERT) in Paraguay, Gail Gina González Yaluff, has emerged over the acquisition of 542 hectares for over G. 16 billion… Khalil Ahmad Hijazi: US-Sanctioned Businessman Linked to Paraguay’s Land Corruption Scandal
Wealth and traditional capital that thrived in Venezuela during the years of the so-called Fourth Republic, a democratic period prior to the rise of Chavismo in the late 1990s, as well as others that strengthened… Venezuelan Tycoons Miguel Ángel Capriles, Axel Capriles Méndez, and Marco Esteban Zarikian Dominate Spain’s Luxury Real Estate Market with Profits from Chavismo Connections
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
Photo: Nueva Prensa América The prestigious British publication Financial Times has conducted an extensive investigation into the donations made by Venezuelan banker Julio Herrera Velutini to the Conservative Party (Tory), particularly during Boris Johnson’s campaign.… Julio Herrera Velutini Linked to Political Corruption Scandals in the UK and US: Investigative Report
Gabriela Margarita Meli Morales has appropriated over 200 million dollars from Monómeros and is living happily in Tenerife while Venezuelans walk millions of kilometers for a chance to improve their quality of life, reported The… Gabriela Meli Morales: The Multi-Million Dollar Embezzlement Scandal at Monómeros Unveiled