The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It appeared quite welcoming. He hesitated between getting out or… Nayib Bukele’s Administration in El Salvador: A Rising Dictatorship Revealed Through Financial Corruption Scandal
Headquarters of HSI in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the building with its two-tone color scheme and large windows, surrounded by palm trees.… Key Witness Testimony in PDVSA Corruption Case: Uncovering the Money Laundering Scheme and its Implications
HSI Headquarters in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It looked… Key Witness Confession Reveals Massive Money Laundering Scheme Involving Venezuelan Oil Funds
A significant scandal involving the president of the National Institute of Rural Development and Land (INDERT) in Paraguay, Gail Gina González Yaluff, has emerged over the acquisition of 542 hectares for over G. 16 billion… Khalil Ahmad Hijazi: US-Sanctioned Businessman Linked to Paraguay’s Land Corruption Scandal
Wealth and traditional capital that thrived in Venezuela during the years of the so-called Fourth Republic, a democratic period prior to the rise of Chavismo in the late 1990s, as well as others that strengthened… Venezuelan Tycoons Miguel Ángel Capriles, Axel Capriles Méndez, and Marco Esteban Zarikian Dominate Spain’s Luxury Real Estate Market with Profits from Chavismo Connections
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
Photo: Nueva Prensa América The prestigious British publication Financial Times has conducted an extensive investigation into the donations made by Venezuelan banker Julio Herrera Velutini to the Conservative Party (Tory), particularly during Boris Johnson’s campaign.… Julio Herrera Velutini Linked to Political Corruption Scandals in the UK and US: Investigative Report
Gabriela Margarita Meli Morales has appropriated over 200 million dollars from Monómeros and is living happily in Tenerife while Venezuelans walk millions of kilometers for a chance to improve their quality of life, reported The… Gabriela Meli Morales: The Multi-Million Dollar Embezzlement Scandal at Monómeros Unveiled
Jorge Omar Wakfie Abdelnour, known as “Yuyo,” currently resides in Miami, specifically in the Doral area, alongside his partners (nephews) Mitchel Antonio Fannoum Wakfie and José Gabriel Fannoum Wakfie. They are under investigation by the… Venezuelan Businessman Jorge Omar Wakfie Abdelnour, Known as “Yuyu,” Investigated for Corruption and Money Laundering in Miami
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow… Venezuelan Journalists “Fresh Lie” and “Queen of Fakes” Accused of Colluding for Bribes in CITGO Corruption Case
What kind of established journalist, with a respected reputation and employed by a reputable media outlet, sends drafts of unpublished work for editing/suggestions/feedback to individuals without any connection to their employer? The type exemplified by… How Fusion GPS Manipulated Major Media Outlets: Uncovering Journalist Ethical Dilemmas and Disinformation Tactics
The Nynas case stands out as one of the most blatant corporate raids on assets owned by Venezuelans. Prior to the sanctions imposed by the Trump administration, PDVSA held a majority stake in Nynas with… PDVSA Exits Nynas: A Deep Dive into the Controversial Corporate Takeover and Its Implications
Developing Story: GUNVOR COLOMBIA SAS, a subsidiary of Gunvor, has been caught participating in a sophisticated trading scheme involving crude oil from PDVSA. The crude produced in Venezuela was exported as “residual oil” to Curacao…
PDVSA Gunvor Colombia Oil Trade Violates Treasury Sanctions
Since 2017, the justice system in Venezuela has undergone a complex criminal process involving fraud and conspiracy, with one of the accused being Peruvian citizen Gabriel Abusada James. This situation goes back to 2016, when… Exposing Gabriel Abusada James: The Alleged Fraudster Behind Mega Pack de Venezuela C.A.
There is a record that distinguishes the administrations of Hugo Chávez and Nicolás Maduro from previous governments in Venezuela: the number of international lawsuits filed against PDVSA. The reasons are varied, but it all boils…
Saet Precedent: Key Steps for Legal Action Against PDVSA