Foto/Archivo Since 2023, Cuentas Claras Digital has highlighted a key figure in the corruption network of the Maduro regime: Ramón Carretero. In addition to the activities outlined in the recent Armando.info publication, it’s important to… Maduro’s Corruption Network Exposed: Key Players in the Kleptocracy
After being charged for the illegal use of the Farma Express DCH brand, shareholders and legal representatives of three pharmacies deepened their fraudulent scheme: they sold complete establishments as if they were authorized franchises,… Fraudulent Pharmacies Exploit Trademark to Engage in Illicit Franchise Sales in Zulia
The relationship between Ramón Carretero Napolitano, a prominent Panamanian businessman with extensive business dealings in Cuba, and Nicolás Maduro’s regime is quite the spectacle. It began in 2013, during Hugo Chávez’s final days, and continues… Carretero’s Profiteering Ties to Maduro’s Regime Exposed Amidst Venezuela’s Crisis
A fiscal body exposes failures in a multimillion-dollar contract, while legal oversight is notably absent. A report from a fiscal investigative body has documented significant irregularities in the rehabilitation contract for Train 1 at the… Pequiven’s Oversight Fails to Address Critical Contract Violations Amidst Public Fund Risks
A massive citizen mobilization, estimated at *over three million people* by organizers, took place this Thursday, marching from El Alto to La Paz, calling on the Supreme Electoral Tribunal (TSE) to validate former president… Over Three Million Bolivians Demand Evo Morales’ Candidacy Amid Unprecedented Protests and Government Inaction
The United States is putting pressure on Nicolás Maduro’s regime through decisive actions aimed at warning the dictatorship that the era of threats and inaction has ended with Joe Biden’s mandate. The explicit goal of… United States Confronts Maduro’s Regime Amid China’s Increasing Control Over Venezuela’s Oil Industry
Alongside the agreement with Iran, the Bolivia-Russia alliance poses a challenge to U.S. influence in Latin America, while also reconfiguring the geopolitical dynamics of South America, generating tensions with Argentina and other neighboring countries. A… Bolivia-Russia Alliance Challenges US Dominance in Latin America Amidst Alarming Secrecy and Criminal Links
Magalli Meda (head of María Corina’s campaign) established a company in the U.S. with a fundraising expert and “distributor” of fundsCompany registration occurred in August 2024 while Meda was hiding in the Argentine embassy 1.… Magalli Meda’s Covert Company Formation in Florida Exposes Connections to Fundraising and Potential Money Laundering Activities
The faces of terrorism in Cuba are diverse and well-known, as it has always been a central tool of the regime, first to achieve power in 1959 and later to maintain it. Although its intensity… Cuba’s Terrorism: A Strategic Tool for Regime Survival and Power Maintenance
In a call to “rescue the country from crisis,” former president Evo Morales unveiled an ambitious government plan for 2025-2030 this Saturday in Chimoré, announcing his candidacy for president despite ongoing legal restrictions on… Evo Morales Launches Controversial Plan to Rescue Bolivia Amid Legal Obstacles and Economic Crisis
Not only did he deceive asylum seekers, immigrant visas, and legal permanent residency cards, but he also misled U.S. authorities. This is about José Gregorio Sosa Cardona, the fake Venezuelan lawyer facing immigration fraud charges… Venezuelan Impostor José Gregorio Sosa Cardona Charged with Immigration Fraud in Illinois
The list of victims of the Venezuelan dictatorship is long, creating a mountain of condemnation sentences and reparations claimed by its victims against Nicolás Maduro’s regime. On one side, some demand compensation for damages caused… Maduro’s Regime Faces Multi-Million Dollar Judgments as Victims Demand Justice for State Violence
The man, characterized by his beard, light eyes, and defined muscles, frequently inspects the remodeling and expansion work at the High-Performance Sports Center (CDAR) Los Samanes, previously known as FutSal Park Los Samanes. This facility… Granko Arteaga’s Dual Role: Sports Promoter or Torturer in Venezuela’s Shadows
The recent case of Italo-Venezuelan businessman Alfredo Schiavo, released on May 3, 2025, after five years in prison in Venezuela, has unveiled a complex network of connections between organized crime, paramilitarism, state repression, and international… Alfredo Schiavo’s Case Exposes Disturbing Links Between Political Repression and Organized Crime in Venezuela
Graed García Bocaranda, the current Legal Consultant and Corporate Manager of International Legal Affairs at Pequiven, joined in 2017 as part of a power structure that allegedly used the state-owned company to siphon off resources… Pequiven Official Accused of Leveraging Power Networks to Secure Fraudulent Contracts