Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D’Andorra. On January 14, 2010, the parties entered into a “Consulting and Advisory Services Agreement” between Derwick Associates Corp. and INGESPRE… Derwick Associates Allegedly Paid Bribes to Nervis Villalobos via Andorran Private Bank: Key Insights and Implications
Rafael Ramirez served as Venezuela’s oil minister from 2002 to 2014 and was the CEO of Petroleos de Venezuela (PDVSA) from 2004 to 2014. During his time with PDVSA, the company’s turnover reached… Rafael Ramirez’s Corruption at PDVSA Exposed Amidst Global Scandal
Angel Villarino from El Confidencial has recently published the first accurate profile of the mega-corrupt Venezuelan Alejandro Betancourt. It has taken a long time for Spanish media to uncover what we’ve been shouting out loud… Corruption Unveiled: Alejandro Betancourt Secures Oil Concession Amidst Controversies in Venezuela
Angel Villarino, from El Confidencial, has just published a revealing piece about the mega-corrupt Venezuelan Alejandro Betancourt. Spanish media took a long time to uncover what we Venezuelans have been shouting for years: Derwick Associates… Alejandro Betancourt’s Corruption Unveiled as Maduro’s Regime Succumbs to Malpractice in Oil Concession Deal
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates
The Venezuelan George David Kabchi has been announced today as the new president of Albacete Balompié, a historic team in Spanish football. Kabchi, substitute director of Banco Caroní, has been involved for years with Deportivo… Venezuelan Tycoon George David Kabchi Takes the Helm of Historic Spanish Football Club Albacete Balompié!
12-05-2017 07:00:00 a.m. | Emen.- Bolivariana de Puertos (Bolipuertos) has launched a Unique Billing Counter in Puerto Cabello, a unit that will streamline procedures and payment operations, as well as serve as a dedicated space… Bolipuertos Launches Controversial Unified Billing Counter Amid Promises of Improved Service in Puerto Cabello
Last week, we witnessed some of the most horrifying videos and images showcasing police brutality and military repression against unarmed civilians in Venezuela. The death toll has reached 38. While President Nicolás Maduro plays baseball… Zuma Seguros and Sinotrade Enable Military Repression While Venezuelans Suffer
Last week, Palomo Linares passed away in Spain. The renowned bullfighter and partner of Lilia Lopez (mother of Alejandro Betancourt, the head of Derwick Associates) played a crucial role in facilitating connections that led to… Francisco Convit Exposes Derwick Associates’ Ties to Money Laundering and Illegal Surveillance Activities
This post, intended for this site, originally appeared on my blog due to a crippling DDoS attack. Please check for updates on Rosneft at the end of this post. It’s been a busy week. While… Google’s Project Shield Exposes Underhanded DDoS Attacks Targeting Anti-Corruption Efforts in Venezuela
Google’s Project Shield is also safeguarding this individual who’s exposing the robbers of Venezuela https://t.co/GndJyeqSFT— briankrebs (@briankrebs) 28 February 2017 This article was meant to be shared on infodio.com. Clearly, my satisfaction about overcoming the… Digital Shadows: Unmasking the Puppeteers Behind Venezuela’s Corruption and DDoS Attacks
Uncle Sam seems to finally be catching up. Yesterday, the Vice President of Venezuela, Tareck El Aissami, and his proxy, Samark López Bello, were designated as kingpins in the sanctioned list by the Office of… U.S. Treasury Exposes Tareck El Aissami and Samark López as Major Drug Traffickers in Venezuela’s Criminal Government
UPDATED Before diving into the connections of Fusion GPS with Venezuela, it’s important to note that this country is, by far, the most corrupt in Latin America. Its president, Nicolás Maduro, has the unique distinction… Fusion GPS’s Disturbing Ties to Venezuela’s Most Corrupt Criminal Enterprise
Odebrecht is in the headlines once again. For those unfamiliar, Odebrecht was, until recently, considered one of Brazil’s “success” stories: a construction powerhouse with a global reach. It was a shining example of South America’s… Odebrecht’s Corruption Saga: A Deeper Look at the Unanswered Questions Surrounding Venezuela’s Bribery Network
I must mention, right? The newspaper whose front page is dominated today by “football leaks” with stories about the use -by professional footballers- of offshore companies in tax havens, investigated by the Spanish prosecution for… El Mundo Facilita la Legitimación de Derwick Associates y su Machiavélico Capo en el Lavado de Dinero