Fospuca is a solid waste collection company owned by José Simón Elarba, along with his wife and stepson. The primary operations base is located in Caracas, but it also operates in several municipalities within the… Fospuca: Caracas’ Premier Waste Collection Service Expanding Across Venezuela
Nasar Ramadan Dagga Mujamad is a Venezuelan businessman, born in Carabobo state on July 9, 1976. He serves as the CEO of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela; representing Samsung, LG Corporation, Xiaomi… Venezuelan Businessman Nasar Dagga: The Secrets Behind Daka and the Controversial Appliance Industry
Nasar Ramadan Dagga Mujamad is a Venezuelan entrepreneur, born in Carabobo state on July 9, 1976. He serves as the executive director of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela, representing brands such as… Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation
David Osío is one of the prominent boliburgueses and financial operators linked to the chavismo regime, who has reportedly embezzled significant amounts from the Venezuelan State. Together with his wife Mírela Mendoza, Osío lavishly spends… The Lavish Life of David Osío: How a Venezuelan Tycoon Embezzled State Funds and Lives Extravagantly
In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers
Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy
Queen Victoria of the United Kingdom (1837 – 1901), during her reign of more than 63 years over the British Empire, the largest of her time, made great efforts to ensure that all European royal… Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?
This site heard from a source last Saturday that Alex Saab would be extradited to the U.S. today, Wednesday, September 29, 2021. We tweeted this information and asked aviation expert @Arr3ch0 to stay alert. He… Is Today the Day? N708JH Justice Department Flight Heads to Africa for Alex Saab Extradition
The Objective brings you an exclusive today: PDVSA has retained Baltasar Garzón to act on several corruption cases in the Spanish jurisdiction. The cases involve acquisitions at BARIVEN and appear to focus particularly on Roberto… Conflicts of Interest: The Ties Between Spain’s Attorney General and Baltasar Garzón in Corruption Cases
On July 23rd, the U.S. Department of the Treasury imposed sanctions on Santiago José Morón Hernández and Ricardo José Morón Hernández for their involvement in illegal financial dealings with the Venezuelan government. This action dealt… The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime
On July 23, the United States Department of the Treasury imposed sanctions on the Morón Hernández brothers, Santiago José Morón Hernández and Ricardo José Morón Hernández, for their involvement in illegal financial activities supporting the… Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations
Refreshing news from Sweden this morning: Fredrik Bjorkman reports that the Swedish Security Service (SAPO) has finally taken an interest in the entire ‘reorganization’ farce involving Nynas Bitumen. This is excellent news. It is the… Sweden’s Security Service Investigates Maduro, Russian FSB, and Derwick Associates in Nynas Bitumen Scandal
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