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
From Military to Business: Jorge Alfredo Silva Cardona’s Rise to Prominence Jorge Alfredo Silva Cardona has had a lot to celebrate in 2024. In one year, he got married to a Miss Venezuela, announced his…
The Grooms Gift: A Bond with Pdvsa
Fernando José Bermúdez Ramos: The Venezuelan Fugitive Behind the Pdvsa-Crypto Scheme In 2023, Fernando José Bermúdez Ramos made headlines in Venezuela due to his alleged involvement in the Pdvsa-Crypto corruption scheme, which led to numerous… Uncovering the Corruption Trail of Fernando José Bermúdez Ramos: The Venezuelan Fugitive Behind the Pdvsa-Crypto Scandal
Escaping poverty and living a life of travel around the world has become a reality for some families in Venezuela, thanks to local entrepreneurs. This is exemplified by one family that, after launching a beer… How a Venezuelan Family Overcame Poverty through a Successful Beer Distribution Business
Táchira: The Paradise for Money Laundering Under Tyranny The Táchira state has become a haven for criminals linked to tyranny, who use this territory to launder large sums of dollars. Through frontmen posing as successful… Exposing Money Laundering in Táchira: Freddy Bernal’s Corruption Network Uncovered
Karly Pinto is one of the lovers of Granko Arteaga A thorough investigation has uncovered the identity of one of Granko Arteaga’s lovers, one of the most wanted men by international justice for his involvement… Unveiling Karly Pinto: The Mistress of Granko Arteaga and Her Role in Venezuela’s Corruption Network
Hatzhielyy Pérez has been linked multiple times with Diosdado Cabello, one of the most influential leaders of chavismo in Venezuela. According to various sources, Hatziely has maintained a very luxurious lifestyle, largely financed by Cabello,… Hatzhielly Pérez: The Influential New Partner of Diosdado Cabello in Venezuela’s Elite Circles
In Venezuela, boundaries have completely dissolved, exemplified by the fact that USD 60 million was diverted from a project at Pequiven to a stock investment based on decisions made by its executives. The prevailing climate…
Chavista Corruption: USD 60 Million Diverted from Pequiven Project to Stock Investment
Austin Alfonzo Piñate Romero V-18.740.727, also known as Austin Piñate or AustinVzla; President of Grupo Hammer is recognized as a key figure in the corruption and money laundering schemes of the narco-chavismo. Austin Piñate, of… Austin Piñate: Key Figure in Venezuelan Narco-Corruption Linked to Miami and Chile
The De Grazia family, originating from Guayana but with fresh roots in Italy, experienced a sudden shift from gastronomy and law firms to banking. They provided a crucial link that allowed the state-owned PDVSA to…
Compass Bank Sets the Standard for Evasion of Sanctions and Fee Collection
María Paula Gotera, daughter of Omar Enrique, is now in a relationship with Matías Rodríguez, the son of the notorious Jorge Rodríguez. The luxury experiences and first-class travel are reportedly funded by the money that… María Paula Gotera’s Scandalous Romance with Matías Rodríguez: A Deep Dive into Venezuela’s Dark Connections
White-Collar Criminals: Tanya Brillembourg and David Brillembourg Founded the Brillembourg Capriles Group in Puerto Rico After Embezzling Over $400 Million from the Chinese Fund The matriarchs of the Añez-Brillembourg clan, Tanya Brillembourg and Mercedes Añez,… Tanya Brillembourg and Mercedes Añez Linked to $1 Billion Corruption Scandal Involving PDVSA and Chinese Fund
The story of Fospuca, the waste collector operating in Caracas for over 40 years, has evolved from being merely a private venture providing services to the municipalities of the Venezuelan capital to a politically influential… How Fospuca’s Monopoly on Waste Management is Constricting Baruta: An Analysis of Political Influence and Business Practices
The Greek police have captured Erik Roveta (also known as Erick Roveta, Erick Robeta, Eric Roveta, or Eric Rowetta), a 47-year-old Italian citizen accused of leading an international criminal network, as reported by Reuters. Roveta,…
Arrest of Erik Roveta: Tightening Noose Around the Alessandro Bazzoni and Siri Evjemo-Nysveen Clan
New evidence implicates the family of Roberto Añez Sánchez and David Brillembourg in the 400 million dollar scam involving the Chinese Fund, approved during Omar Prieto’s tenure as mayor of the San Francisco municipality in…
Revelations of $400 Million Chinese Fund Transfers to Families of Roberto Añez and David Brillembourg: A Corruption Scandal Uncovered