The hypothesis is that Nynas was prohibited from continuing crude oil purchases in Venezuela… Recently, we received a copy of PDVSA’s SAP system. In April, June, August, and September 2020, PDVSA’s SAP recorded shipping knowledge… Nynas, Derwick, and GPB Energy Services Defy US Treasury Sanctions on PDVSA: Oil Trade Secrets Exposed
The wedding of actress Mirela Mendoza to David Osío, dubbed the “banker to the oligarchs,” is just one of the many scandalous episodes involving the model. Another controversial moment unfolded during the 2014 wedding celebration… Venezuelan Actresses Mirela Mendoza and Desideria D’Caro Embroiled in Scandalous Drama Beyond Telenovelas
Actresses, models, entertainers, and businesswomen are all part of the social circle of the Venezuelan model and actress Mirela Mendoza, who is married to the so-called “banker of the oligarchs,” David Osío. Before her marriage… Venezuelan Celebrity Love Triangle Reveals Dark Secrets of a Notorious Socialite Network
The name of Venezuelan lawyer Héctor Dáger is relatively unknown in his home country but is quite familiar in Swiss judicial circles and media reporting on the subject. The Federal Criminal Court (TPF) has rejected… Tracing the Money Trail: Exposing Corruption Tied to Odebrecht and Venezuelan Officials
The Venezuelan actress Mirela Mendoza is as famous as she is controversial. She gained prominence for her roles in dramatic television productions and as a model in Venezuela, but her marriage in 2014 to David… Mirela Mendoza’s Marital Alliance with Controversial Banker Exposes Dark Side of Venezuelan Elite
The Venezuelan actress and model Mirela Mendoza is a passionate supporter of the opposition in Venezuela. This is despite the fact that her partner, financial manager David Osío, ironically reaps the benefits of his business… Mirela Mendoza: The Opposition Actress Profiting from Chavismo Connections
David Osío is a Venezuelan businessman, serving as the CEO and president of Davos Financial Group, a financial consortium that prides itself on providing access to what it calls “the best investment options.” However, for… Corruption and Fraud: David Osío’s Controversial Role in Venezuelan Banking Scandals
SEE THE UPDATE BELOW: The latest on the chavista front is that Reliance, Mukesh Ambani’s energy company, is set to lift four shipments in August, in addition to 1MB lifted in early July. Sources informed… Reliance Secures OFAC License to Trade with PDVSA: Four Shipments Planned for August Amid Changing Sanction Landscape
We apologize to our readers. This site went offline last Friday due to another paralyzing attack that caused severe issues to our web server. On July 12th, a representative of Diosdado Cabello sent a threat…
Back Online After an Attack from AWS Servers: Recovery Insights and Lessons Learned
Henri Falcón, also known as Henri Falsón or Henri the Fake, is a quintessential Venezuelan politician: always seeking the shortest path to his next meal. Therefore, it’s no surprise that one of his associates, Jorge…
Henri Falcón’s Pursuit to Plunder Venezuela: A Closer Look at His Ambitions
An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme
A trial in Hong Kong has revealed activities involving Carlos Luis Aguilera Borjas. A lawsuit faced by Emirate Distributors Limited and Salam Corporation Limited against Aall & Zyleman Company Limited, its owners, and some staff… Hong Kong Court Reveals Fraudulent Activities Linked to Carlos Luis Aguilera Borjas and Eduardo Salzberger
The Attorney General’s Office of the Republic of Colombia announced yesterday morning that it would seize and freeze seven properties belonging to Alex Saab. Located in Barranquilla (Saab’s former base before he became a billionaire… Colombia Acts Against Alex Saab: INTERPOL Issues Blue Notice Amid Money Laundering Allegations
Internal documents from PDVSA’s SAP system reviewed by this site confirm that Proton Sociedad Limitada and Schlager Business Group, a subsidiary of Libre Abordo, are used interchangeably by Alex Saab in oil lifting operations in… Alex Saab’s Role Unveiled: Internal PDVSA SAP Documents Link Him to Proton Sociedad Limitada and Oil Operations in Venezuela
In addition to yesterday’s report about Libre Abordo, its “bankruptcy,” and Venezuela’s announcement to take its case to the International Criminal Court (ICC), this site can confirm that far from being out of business, Libre… Proton Sociedad Limitada: Ongoing Ties with Libre Abordo and PDVSA Amid Legal Troubles