The Office of Foreign Assets Control of the U.S. Treasury has added a series of chavistas to its Venezuela-related sanctions list (SDN) today (see below). Notably, Cilia Flores, partner of Nicolás Maduro, is the true… US Treasury Targets True Power in Venezuela: Cilia Flores and Key Chavista Figures
When it comes to corruption in Venezuela, this site has become a key reference. Nowadays, we see banks (compliance departments), insurance companies, law enforcement, law firms, and international media catching up, consuming some of the… Exploring Venezuela’s Corruption: The Battle for Original Reporting and Exclusive Insights
It wouldn’t be an exaggeration to say that Rafael Ramírez, the former Minister of Concurrent Energy and General Director of Petróleos de Venezuela (PDVSA), virtually controlled Venezuela’s revenues from 2004 to 2014. During his time… Why Has the Justice Department Not Arrested Rafael Ramírez? Unraveling the Corruption in Venezuela’s PDVSA and Andorra
By Fiorella Perfetto In a scenario reminiscent of the renowned “Theory of Everything” in physics, the recent accusations formalized by the U.S. Department of Justice against at least five former officials of the Chávez regime… Unraveling the Web of Corruption: US Prosecutor’s Damning Revelations Against Former PDVSA Officials
FIRST RETIREES IN CENTS. When the history of retirements in the Public Administration is written, the employees listed below will be the first. The retirees are: Ángel Rafael Morillo Pérez, BsS. 0.12. Argenis Noemí Machado,… First Public Retirees Receive Disgracefully Low Pensions as Colombian Political Family Engages in Bitter Feud
Jorge Arreaza is currently in Switzerland, behaving like an Arab prince accompanied by a flattering entourage. It’s as if nothing is happening in Venezuela. His attitude was evident when journalists approached him to ask about… Jorge Arreaza’s UN Discourse: A Masterclass in Denial Amid Venezuela’s Corruption Scandal
Petróleos de Venezuela (PDVSA), for our U.S. friends not to forget, is the main driver of what is left of Venezuela’s economy. It has always been this way. No matter what happens with PDVSA, it… David Boies Seeks to Conceal Trust Details in PDVSA Litigation: Corruption Allegations Emerge
Nicolás Maduro is keen on maintaining rampant corruption: not satisfied with partnering with OFAC-sanctioned kingpins to “boost” PDVSA’s production, he mandated the creation of PETROSUR, a new 60/40 joint venture between the Venezuelan Oil Corporation… Exposing Venezuela’s Corruption: Maduro’s New Joint Venture with Alejandro Betancourt Amid DOJ Investigations
After publishing about David Boies‘ complaints regarding this site, a source sent me the incorporation document shown in the image. It is connected to Mirabal, Salinas & Asociados, the private practice of Venezuela’s Minister of… The Role of Roberto Mirabal in PDVSA: Unveiling Connections and Controversies
Great news: the court has opened the Commitment Letter between PDVSA and Boies Schiller Flexner LLP, which outlines the rules for establishing the PDVSA Litigation Trust in the U.S. This is just a confirmation of… Court Reveals Commitment Letter Between PDVSA and Boies: Implications for U.S. Litigation Trust and 66% Profit Gain Concerns
By Maibort Petit The Financial Intelligence Analysis Unit of Malta (FIAU) is a government agency responsible for collecting, processing, analyzing, and disseminating information to combat money laundering and terrorism financing. This office was established in… Malta’s Portmann Capital Management Linked to Nicolás Maduro in Major Money Laundering Scheme
The Maltese firm allegedly used by Venezuelan officials to launder hundreds of millions of euros stolen from state funds in Venezuela was investigated by the Financial Intelligence Analysis Unit (FIAU) several months ago. According to… Malta’s Portmann Capital Management Linked to Over 20 Million Euros in Venezuelan Money Laundering Scheme
Struggling Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! The assassination of Deputy Aldrin Torres is implicated with the Governor of Bolívar state Gen. Justo Noguera and gold mafias! By: Orlando Medina Bencomo Source:… Assassination of Aldrin Torres Reveals Complicity of Governor Justo Noguera and Gold Mafia in Venezuela’s Underworld
There isn’t much more to say really. David Boies lied and argued in several court hearings that the acting Attorney General of Venezuela, Reinaldo Muñoz Pedroza, and the legal adviser of PDVSA, Hilda Cabeza, were… INFODIO Leaks Expose Lies in PDVSA Litigation Trust Claims Against Lukoil
Venezuela is facing a humanitarian crisis. Most Venezuelans lack the time, mental peace, electricity, and access to accurate and timely information about the massive scams orchestrated by Nicolás Maduro and the criminal organization he leads.… Unraveling the PDVSA Trust: Corruption and Controversy Involving Wilmer Ruperti and Venezuelan Oil Politics