I’m just going to leave this here for future reference: While #Norway was “facilitating” discussions between the chavista regime and the opposition, @HandelsbankenNO was providing its services to @PDVSA to evade @USTreasury sanctions, specifically to… Handelsbanken and Ultima Management: Exposed Links to Maduro’s Sanction Evasion Efforts
Yesterday, the Treasury penalized Alex Saab, while the Grand Jury from the Justice Department in South Florida indicted him and his crime associate Alvaro Pulido Vargas, also known as German Rubio (see the indictment below).… Unveiling Alex Saab’s Corruption: DOJ Charges and Treasury Sanctions Challenge Ivan Duque’s Government
The video has gone viral and needs no further explanation. Details are starting to emerge, like how Pedro Trebbau claimed there was no evidence. For those unaware of the corruption scandal surrounding Derwick Associates, it’s… Pedro Trebbau’s Corruption Scandal: Uncovering the $70 Million Derwick Associates Fraud
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
Venezuelan Entrepreneur José Manuel González Admits Involvement in Bribery Network Before Federal Court in Houston. A Venezuelan-American arrested last July in Miami pleaded guilty for his role in a bribery network linked to the state-owned… Venezuelan Entrepreneur Admits to Involvement in Corruption Scheme at PDVSA and Citgo
Pedro Trebbau’s friendship during school with the son of the future president of Electricidad de Caracas led him to become an entrepreneur alongside Leopoldo Alejandro Betancourt and others in Derwick Associates. This firm was allegedly… Pedro Trebbau Accused of Amassing Wealth Through Corruption and Ties to Venezuelan Power Brokers
A series of accusations, allegations, and legal actions against Alejandro Betancourt—dubbed one of the “bolichicos” by journalist Juan Carlos Zapata—links him to the worsening electric crisis in Venezuela, described today as catastrophic. It is said… Wealth Accumulation Through Corruption: The Dark Legacy of Alejandro Betancourt in Venezuela’s Crisis
Fighting Against the Narcostate, Terrorist, Antisemitic, and Criminal Venezuela! Individuals Supporting Guaidó Eyeing PDVSA 2020 Bonds Individuals Supporting Juan Guaidó with a Focus on PDVSA 2020 Bond Yields Source: RECUENTODEHECHOS From Madrid and Boston, a… Guaidó’s Backers Targeting PDVSA 2020 Bonds Highlighting Financial Greed Amid Venezuela’s Crisis
On Thursday, May 23, Marcelo Henríquez, the manager of Avior Airlines, was arrested in the U.S. by Miami Dade police. This information was reported by journalist Francisco “Pancho” Tosta, who shared a video of the… Miami Law Enforcement Arrests Avior Airlines Executive Linked to Venezuelan Judiciary
PDVSA RESUMED THE EXCHANGE OF CRUDE FOR HEAVY VIRGIN NAPHTHA WITH RELIANCE OF INDIA AND REPSOL OF SPAIN. Petróleos de Venezuela (Pdvsa) resumed the exchange of crude oil for Heavy Virgin Naphtha (HVN) with Reliance… PDVSA Revives Controversial Oil Swap Agreements Amidst International Scrutiny and Sanctions Evasion
About a month ago, Reliance announced that it would halt the exports of diluents to Venezuela… from its subsidiaries based in the U.S. Prior to Reliance’s announcement, sources informed this site that Brian Ballard had… US Government Issues Warning to Repsol Over PDVSA Activities Amid Sanctions Concerns
Geoffrey S. Berman, U.S. Attorney for the Southern District of New York, and Christopher T. Tersigni, Special Agent in Charge of the Special Operations Division of the Drug Enforcement Administration (“DEA”), announced today that former… Hugo Carvajal Arrested in Madrid: Ex-Venezuelan Official Charged with Drug Trafficking
Through Gotham City, we learn about an investigation being conducted by FINMA, the Swiss financial regulatory authority, into Julius Baer, one of the favorite money laundering banks of the boliburguesía. This is a refreshing update,… Swiss Regulator FINMA Investigates Julius Baer Over Ties to Venezuelan Money Laundering Schemes
The United States Department of the Treasury (blessed be) issued new sanctions against PDVSA last Friday. Several tugboats (34) and a tanker were added to the list. Targeting the parasitic Cuban dictatorship is crucial to… New US Sanctions on PDVSA: Targeting Cuba’s Oil Transfers to End Dictatorship
By: Alek Boyd Source: INFODIO Juan Guaidó Don’t count me among those who see Juan Guaidó as the messiah who will free Venezuela from the chavista plague. I have said repeatedly that the problems of… Exposing the Nepotism of Juan Guaidó: How Political Favoritism Affects Venezuela’s Future