The Daily Journal

Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

by sistemasDJ
June 9, 2023

By Estrella Ferrettiexpresa.se Venezuelan influencer Sascha Patricia Barboza Schmidt, known as Sascha Fitness, has become embroiled in controversy in Colombia for marketing her products as dietary supplements without the appropriate health registration. The National Institute… Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

Sascha Fitness Controversy: Health Risks, Fraudulent Labels, and Corruption Allegations in Colombia

by sistemasDJ
June 9, 2023

By Estrella Ferretti Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, has found herself at the center of controversy in Colombia due to the marketing of her products as dietary supplements without… Sascha Fitness Controversy: Health Risks, Fraudulent Labels, and Corruption Allegations in Colombia

Sascha Fitness and David Osio: Unveiling the Connection

by sistemasDJ
June 8, 2023

The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and…
Sascha Fitness and David Osio: Unveiling the Connection

Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians

by sistemasDJ
June 8, 2023

The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This… Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians

Sascha Fitness Under Investigation: Allegations of Illegal Supplement Sales and Money Laundering Explored

by sistemasDJ
June 7, 2023

By Estrella Ferretti Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, is the most famous Venezuelan influencer in the fitness world. She is currently under investigation by Colombian authorities regarding the source of her… Sascha Fitness Under Investigation: Allegations of Illegal Supplement Sales and Money Laundering Explored

Investigation Launched into the Funding and Legality of Sascha Fitness Supplements in Colombia

by sistemasDJ
June 5, 2023

The Colombian authorities are now investigating the origins of funds belonging to Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, after it was discovered that her dietary supplements distributed under her name… Investigation Launched into the Funding and Legality of Sascha Fitness Supplements in Colombia

Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer

by sistemasDJ
June 4, 2023

Amid the PDVSA Crypto scandal, one of the most severe corruption cases in the history of Venezuela’s state-owned oil company, football has emerged as an activity involving significant sums of money derived from embezzlement. Rather… Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer

Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.

by sistemasDJ
May 31, 2023

The easing of U.S. sanctions has resulted in nearly a quarter of Venezuelan crude heading to U.S. refineries in the first four months of 2023. By | Primer Informe Nearly 25% of Venezuelan crude exports…
Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.

Tareck El Aissami, Hugbel Roa, and Alessandro Bazzoni: The Intersection of Football Passion and PDVSA Corruption

by sistemasDJ
May 30, 2023

Amid one of the worst corruption cases in the history of the Venezuelan state oil company, football emerged as an activity that moved millions of resources derived from the embezzlement of Pdvsa. Jaime Garvett |…
Tareck El Aissami, Hugbel Roa, and Alessandro Bazzoni: The Intersection of Football Passion and PDVSA Corruption

Motos Bera Under Investigation for CADIVI Fraud: Details, Evidence, and Implications

by sistemasDJ
May 29, 2023

An organization advocating for Venezuelan national interests, Fundeproredive, announced in 2019 that it would request the Oversight Committee of Parliament to investigate KURI SAM and the Beirouti brothers—Antonio, Elías, and Jesús—over their alleged involvement in…
Motos Bera Under Investigation for CADIVI Fraud: Details, Evidence, and Implications

Alessandro Bazzoni’s Controversial Involvement in the Cartier Queen’s Cup: Implications for the Prestige of Polo

by sistemasDJ
May 26, 2023

The Cartier Queen’s Cup, one of the most prestigious polo tournaments in the world, has become a venue where the best players meet royal families from Europe and the Middle East. However, this year, the… Alessandro Bazzoni’s Controversial Involvement in the Cartier Queen’s Cup: Implications for the Prestige of Polo

José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai

by sistemasDJ
May 25, 2023

José Youssef Boutros was responsible for currency exchange for Alessandro Bazzoni and Álvaro Pulido, who are implicated in PDVSA corruption. He used Panamanian companies Ocean Blue Corporation, S.A. and Inversiones Josyfe Corporation INC, linked to… José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai

Investigation Requested for Motos Bera and Beirouti Brothers Over CADIVI Fraud in Venezuela

by sistemasDJ
May 24, 2023

A Venezuelan organization defending national interests (Fundeproredive) announced in 2019 that it would request the Audit Committee of Parliament to investigate the company KURI SAM and brothers Antonio, Elías, and Jesús Beirouti for their alleged… Investigation Requested for Motos Bera and Beirouti Brothers Over CADIVI Fraud in Venezuela

Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed

by sistemasDJ
May 17, 2023

The agricultural and agro-industrial sector in Venezuela has been impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo, who defrauded entrepreneurs by offering payments from the… Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed

Venezuelan Minister Wilmar Castro Soteldo: The Link Between PDVSA Corruption and the Agricultural Sector

by sistemasDJ
May 17, 2023

An investigation by El Nacional has revealed how the current minister, Wilmar Castro Soteldo, collaborated with corrupt traders to siphon off oil delivered by PDVSA and distribute it among themselves. Editorial | EL NACIONAL According… Venezuelan Minister Wilmar Castro Soteldo: The Link Between PDVSA Corruption and the Agricultural Sector

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