The case of BANCORO, where Fernando Lauría and his wife Isabel Osío de Lauría allegedly misappropriated around 543,654,000 dollars, continues in the U.S., where FOGADE has initiated legal actions against them. The latest update is… Fernando Lauría and Isabel Osío Accused of Misappropriating Over 500 Million Dollars in U.S. Legal Battle
After weeks of intense work with a group of volunteer informants, infodio.com is excited to launch infodioLeaks, a secure platform accessible via the Tor Browser Bundle aimed at encouraging our readers to provide us with… InfodioLeaks Uncovers Corruption Ties Between Panama’s Derwick Associates and Italian CEO Leopoldo Alejandro Betancourt López
I received the attached letter. Its content seems extremely interesting to me, and for that reason, I am reproducing it. On Monday, May 13, 2013, Mr. Khaled (Carlos) Khalil Majzoub (CI V-6.290.182) and Majed Khalil… Antonio Chambra Exposes Khalil Majzoub Brothers’ Alleged Fraudulent Scheme Against Venezuelan Businesses
I feel compelled to awaken this blog from hibernation and resume publishing here while I make the necessary arrangements to evade the censorship imposed by the Derwick Associates in Venezuela against www.infodio.com. It’s essential to… Derwick Associates’ Censorship Reveals Insecurity and Desperation in Venezuela’s Business Elite
Venezuela is deeply shaken by the brutal murder of Mónica Spear and her ex-husband. Mónica, sadly, is one of the 24,763 senseless deaths that have devastated countless Venezuelan families last year alone. And the year… Venezuelan Government’s Indifference Exposed Amid Rising Violence and Unsolved Murders
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have produced remarkable results. Here are some examples: – Articles on corruption in Ecuador… The Disgraceful Legacy of INFODIO: Uncovering Corruption and Complicity in Latin America
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have yielded extraordinary results. Here are some examples: – Articles about corruption in Ecuador… Exposed Corruption in Ecuador and Venezuela: The Revelations of INFODIO’s Investigative Reporting
In Venezuela, it’s no longer surprising to see a president sending his troops to steal or invade what belongs to others. Hugo Chávez had already done it, as have many before him. It’s not new… Venezuela’s Systemic Corruption: A Nation Engulfed in Institutional Plunder
As the Fifth Republic undergoes significant deterioration, it’s essential to reflect on the damage inflicted by the accomplice society of the Fourth Republic, to avoid repeating history when chavismo becomes a distant memory. Let’s take… Edgard Romero Nava: The Corrupt Architect Behind Venezuela’s Energy Scandal
Between 2004 and 2012, the Foreign Currency Administration Commission (Cadivi) authorized over $400 million to Daka stores for paying their imports of appliances distributed across five locations in four cities in Venezuela. However, inspections conducted… Daka’s $407 Million Windfall Raises Questions Amidst Price Gouging Allegations
Last Friday, the new board of Cadena Capriles, a media conglomerate that includes the largest newspaper in Venezuela, announced that a company named Latam Media Holding had recently acquired Cadena Capriles. This announcement came after… The Hidden Forces Behind the Acquisition of Venezuela’s Largest Newspaper
The Bolichicos continue with threats, intimidation, and harassment. Now, the issue isn’t legal; it’s downright sinister and criminal. In every major political conspiracy, it’s not the crime itself that matters but the cover-up where the… Bolichicos Unleash Intimidation Tactics Amid Allegations of Private Surveillance and Kidnapping Threats