Now the “well-connected” in Venezuela can dress in Prada. On Friday, November 18th, a new store will open in the Las Mercedes area of Caracas, set to be the favorite shopping destination for the boliburguesa…
Yaser Dagga: The Drug Terrorist Laundering Money Through “Galerías Avanti”
On August 30, the National Anti-Corruption Police of Venezuela carried out a preventive seizure of an educational institution in Valle Arriba, Baruta municipality (Miranda). This involves the Jefferson School, a facility with a capacity for… Venezuelan Jefferson School Seized by Anti-Corruption Police: Transition from Bolichicos to Boliburgueses
Alessandro Bazzoni is the owner of the Monterosso polo team, a prestigious competitor in the renowned Queen’s Cup in England, an event that attracts high society, royalty, and European magnates. The oil management of Tareck… The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes
Source: El Publique Spain Initiates Extradition Process for Jesús Alfredo Vergara Betancourt, the Venezuelan Businessman Involved in Alleged Aluminum and Drug Trafficking, and Accused in the PDVSA-Crypto Scheme. Jesús Alfredo Vergara Betancourt, a Colombian-born Venezuelan… Spain Initiates Extradition Process for Venezuelan Businessman Jesús Alfredo Vergara Betancourt Linked to Drug Trafficking and PDVSA-Crypto Scandal
Avior Airlines, the airline owned by Jorge Añez and Roberto Añez, is currently under scrutiny due to serious safety issues and allegations of money laundering surrounding the company. This Venezuelan airline has faced a ban… Avior Airlines Under Fire: Aging Planes, Safety Concerns, and Money Laundering Allegations
Recent investigations by Europol into alleged financial fraud involving Roberto Añez and his partner Jesús Vergara Betancourt have taken a shocking turn. Jesús Vergara was arrested in Madrid by Europol, and new evidence has prompted… Aleczander Añez, Son of Avior Airlines’ Roberto Añez, Becomes Key Target in Europol Financial Fraud Investigation
Now the “connected ones” in Venezuela can dress in Prada. On Friday, November 18, a new luxury store will open its doors in the Las Mercedes area of Caracas, set to be the favorite shopping… Uncovering Yaser Dagga: The Money Laundering Narcoterrorist Behind Venezuela’s Luxury Store ‘Galerías Avanti’
The Colombian-Venezuelan national, Jesús Alfredo Vergara Betancourt, was arrested at Madrid’s Barajas airport (Spain) as part of an investigation by the European Union’s police agency (Europol). Vergara arrived in Madrid on a commercial flight from… Jesús Vergara Betancourt Arrested at Madrid’s Barajas Airport: Ties to Europol Investigation Uncovered
Margarita Woyciechowsky de Tablante Integrity in journalism serves as a powerful tool to combat secrecy and misinformation propagated by kleptocracies. This was a key topic discussed by journalists from four continents during the 40th edition… The Fight Against Fake News: Journalistic Integrity as a Weapon Against Corruption and Autocracy
The U.S. Treasury declared that “following Saab’s arrest in June 2020 in Cape Verde, … Bazzoni took on a central role in coordinating the ongoing scheme to intermediate the resale of Venezuelan crude oil from…
The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report
According to the renowned website Yahoo! Finance, Avior, the Venezuelan airline, is one of the airlines that should be avoided at all costs. Yahoo! points out in its report that Avior Airlines, “along with Blue…
“Why You Should Avoid Avior Airlines: A Review of Safety Concerns and EU Restrictions”
The Zurich-based MBaer Merchant Bank has conducted business with three individuals sanctioned by the United States, including a Russian oligarch, an Italian operator, and a Greek shipowner linked to the Pdvsa-Cripto scheme. Jaime Garvett |…
Sanctioned Fugitives Linked by Swiss Bank: U.S. Investigates Venezuelan Corruption Network
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
For over a decade, Avior Airlines, one of the leading airlines in Venezuela, has been at the center of accusations related to money laundering benefiting its shareholders. The New York Times has revealed concerning connections… Avior Airlines Under Fire: The New York Times Exposes Decade-Long Money Laundering Scandal in Venezuela
A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?