“Good morning, could you please call me? This is Dr. Victor Manuel Navarro Cervantes, President of Pemex (Pemex – PMI Holdings Petrolem España SL). We need to transcribe a document.” [sic, identical to the original].… The Deceptive Rise of ‘El Camaleón’: How a Fake Pemex Executive Scammed Thousands in Spain
Photo Archive The 15th Civil Court specializing in Asset Forfeiture has ordered the seizure of numerous movable and immovable assets belonging to brothers Rafael Guillermo and Roger Vicente Rodríguez Perdomo, who are currently detained for… Assets of Perdomo Brothers Seized in Pdvsa Cripto Corruption Case: Key Developments and Implications
Photo Archive A federal grand jury in Washington has unveiled a new formal indictment that places Venezuelan media mogul Raúl Gorrín at the center of a lobbying and corruption scandal. Previously accused of bribing high-ranking… Raúl Gorrín: Exposing Corruption and Lobbying Scandals in U.S. Politics
Luis Fernando Vuteff. Photo archive The businessman Luis Fernando Vuteff has been sentenced to two and a half years in prison in Miami for his involvement in a corruption scheme that misappropriated $1.2 billion from… Luis Fernando Vuteff Sentenced to 30 Months in Prison for $1.2 Billion PDVSA Corruption Case
Photo Archive A confidential report from the Andorra Financial Intelligence Unit (Uifand), accessed by El País, has revealed that three Caracas-based businessmen diverted 137.8 million dollars in connection with the corruption scheme that looted 4.2… Andorra’s Financial Intelligence Unit Investigates PDVSA Corruption Scheme Involving $137.8 Million in Diverted Funds
Paúl Aponte Rueda, a graduate of the University of Zulia (LUZ) and a theologian, has emerged as a controversial figure within the Venezuelan judicial system. His career has been marred by accusations of abuse of… Paúl Aponte Rueda: Connections to Drug Trafficking and Corruption in Venezuela’s Judicial System
Photo Courtesy – Vozpópuli The National Court of Spain has sentenced former ambassador to Venezuela, Raúl Morodo, to 10 months in prison, while his son, Alejo Morodo, received a two-year sentence after reaching an agreement… Spain’s National Court Sentences Ex-Ambassador Raúl Morodo and Son for Tax Crimes Linked to PDVSA
In the latest episode of the Tubazos program, Venezuelan journalist Eligio Rojas discussed the recent arrest in the United Kingdom of Italian citizen Alessandro Bazzoni, 53, accused of being linked to the corruption ring known… “UK Authorities Arrest Italian Allegedly Linked to Crypto-Related PDVSA Corruption Ring”
Archive Photo In the latest episode of the program Tubazos, Venezuelan journalist Eligio Rojas discussed the recent arrest in the United Kingdom of Alejandro Bazzoni, a 53-year-old citizen linked to the corruption scheme known as… Uncovering the PDVSA-Crypto Corruption Network: Key Figures and Recent Developments
Isabella Prieto, known for her provocative social media posts, has garnered public attention not only for her lavish lifestyle but also for her relationship with her father, José Dionisio Brito Rodríguez, a congressman linked to… Isabella Prieto: The Controversial Life of a Venezuelan Influencer Amidst Political Scandals and Wealth Disparity
In a scandal that has rocked public opinion, Daniel Valero Gutiérrez has been accused not only of fraud and mistreatment of his wife but also of involvement in corrupt practices. A recent video has revealed… Daniel Valero Gutiérrez: Domestic Violence and Corruption Scandal Shakes Venezuela
Image created with AI An experiment conducted in supermarkets in Modena and Ferrara, Italy, demonstrated that corruption scandals can directly impact consumer behavior. Over a year, researchers analyzed purchases at self-checkout stations and found that,… How Scandals Influence Consumer Behavior: Insights from Experiments on Corruption and Trust
The corruption under Chavismo presents itself in various forms and distinct methods, with the common thread being the irregular, perverse, and opaque nature of these actions. This time, we will focus on one aspect… Chavista Corruption Unveiled: The Role of Humberto Aranda in Maduro’s Telecom Espionage Scheme
#BODESTAFA. As of the morning of Wednesday, October 30, there had been no significant news regarding the bankruptcy process of the Bank of Orinoco in Curacao, which directly involves Víctor Vargas Irausquín and his partners… Corruption at Its Peak as Jorge Alfredo Silva Cardona Emerges as Potential Next Fall Guy in Venezuelan Power Struggle
The British justice is conducting an investigation into several polo players from the UK, Argentina, and Uruguay, who are suspected of being involved in a money laundering scheme linked to corruption in the Venezuelan state… Norwegian Banker Siri Evjemo-Nysveen and Other Key Polo Figures Linked to Venezuela’s State Oil Company PDVSA