Uncategorized Archives - Page 24 of 64

US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

The U.S. government announced on Wednesday a new regulation that restricts access to asylum at the border with Mexico, replacing Title 42, a rule from the Trump administration that allowed for the immediate expulsion of…
New US Asylum Rules: What You Need to Know About Border Restrictions and CBP One Application

Siri Evjemo-Nysveen, wife of Italian businessman Alessandro Bazzoni and linked to the corruption scandal at Venezuelan state oil company Petróleos de Venezuela (PDVSA), has recently purchased two Olympic dressage horses, each costing over one million… Million-Dollar Horse Investment Exposes Potential Money Laundering by PDVSA Linked to Italian Businessman

The European Union Agency for Law Enforcement Cooperation (Europol) is conducting an investigation into Jesús Alfredo Vergara Betancourt, a Venezuelan businessman suspected of being involved in illicit activities with the Venezuelan Corporation of Guayana (CVG),… Europol Investigates Jesús Vergara and Avior Airlines’ Añez Brothers for Corruption and Fraud in Venezuela

As investigations into the PDVSA corruption network unfold, more details are emerging about unpaid invoices that faced no collection efforts from Colonel Pérez Suárez, the Vice President of International Trade and Supply at PDVSA, who… Massive PDVSA Fraud Exposed: $8 Billion Vanished in Venezuela’s Biggest Corruption Scandal, Involving Bazzoni and Leal Jiménez

Recent investigations into corruption schemes known as Cripto-PDVSA and CVG have unveiled a lengthy list of participants involved in shady dealings. Notably, businessman Pedro Rolando Maldonado Marín stands out, having held various public administration positions… Uncovering Richard Antoun: The Rise of a Controversial Fortune Amid CVG Corruption Scandal

The wife of businessman Alessandro Bazzoni, Siri Evjemo-Nysveen, has been removed from the board of directors of MBaer Merchant Bank. The financial institution has removed Evjemo-Nysveen’s profile from its website, where she previously held the… Siri Evjemo-Nysveen Removed from MBaer Merchant Bank Board Amid Venezuelan Corruption Scandal

Simón Alberto Alfaro Mendoza and Luis Nahin are two suspects in Venezuela connected to an anti-corruption operation investigating the diversion of funds from the state-owned oil company PDVSA through cryptocurrencies. They are allegedly accused of… Uncovering Corruption: Simón Alfaro Mendoza and Luis Nahin Linked to Venezuela’s PDVSA-Crypto Scandal

The purge of Maduro continues. The National Anti-Corruption Police of Venezuela is investigating a new network that includes companies in Panama with alleged connections in Italy and Dubai. This corruption scheme directly connects to the… Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

Two firms from Panama, among others, were used by operators Álvaro Pulido and Alessandro Bazzoni to make cash payments to Colonel José Antonio Pérez Suárez, former head of Trade and Supply at Pdvsa, new investigations… Investigation Uncovers Money Laundering Network Involving Euros, Gold, and Cryptocurrencies for Bribery in Venezuela’s Pdvsa

A house exploded in Lechería, Anzoátegui state, on the morning of Tuesday, April 25, leaving at least four people injured. The injured individuals are receiving medical attention at the Doctor Luis Razetti University Hospital in… Explosion at Home in Lechería Leaves Four Injured: Authorities Investigate Cause

Alessandro Bazzoni, a key figure in Venezuela linked to the plot involving Alex Saab and Álvaro Pulido, which defrauded PDVSA and laundered millions of dollars, is a shareholder at the Swiss bank MBaer Merchant Bank.… Alessandro Bazzoni: OFAC-Sanctioned Associate of Alex Saab Linked to Swiss MBaer Merchant Bank and PDVSA Fraud Scheme

By Elizabeth Fuentes “Alessandro Bazzoni is an Italian entrepreneur, very friendly and pleasant, who has been heavily involved in polo for several years, starting with his early ventures in the United States and the Dominican… Alessandro Bazzoni: The Charming Businessman Behind PDVSA’s Corruption Scandal

New developments in the investigation into corruption networks at Pdvsa have expanded the scope of international connections, bringing new players into the exclusive group of Greek shipowners benefiting from illegal Venezuelan crude transactions. A key… Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA’s Multimillion-Dollar Oil Theft Scandal

It was reported yesterday by El Nacional, without giving many details, that Alessandro Bazzoni is the ultimate beneficiary of United Petroleo, a Panamanian trust that has been lifting PDVSA crude oil worth hundreds of millions… Alessandro Bazzoni is behind United Petroleo: Where does that leave Luis Giusti?