Harry Sargeant III Journalist César Batiz, director of El Pitazo, conducted a thorough investigation into American businessman Harry Sargeant III and his connections to the regime of Nicolás Maduro. According to information obtained from Reuters,… Harry Sargeant III’s Secret Deals with Maduro: Uncovering the Controversial Links Impacting Venezuelan Oil Interests
Following a similar modus operandi to that of the Morón brothers, Maduro ordered the arrest of Francisco Convit Guruceaga, who is reportedly being held at SEBIN’s El Helicoide facility. His arrest occurred around two weeks… Francisco Convit Arrested by Maduro’s Orders: SEBIN Detention and Links to PDVSA Corruption
On August 30, the National Anti-Corruption Police of Venezuela carried out a preventive seizure of an educational institution in Valle Arriba, Baruta municipality (Miranda). This involves the Jefferson School, a facility with a capacity for… Venezuelan Jefferson School Seized by Anti-Corruption Police: Transition from Bolichicos to Boliburgueses
The Greek shipowner Mario Iliopoulos is the latest piece identified in the complex web controlled by Colonel José Antonio Pérez Suárez, Vice President of Trade and Supply at Pdvsa, who is currently detained in Caracas.… Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA
The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.
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
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
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
It would be quite easy to write a feminist critique of the guilty verdict on conspiracy and wire fraud charges against Elizabeth Holmes, the founder and CEO of Theranos. The jury’s decision seems particularly harsh,…
Elizabeth Holmes Verdict: Who’s More Guilty and Why?
When it comes to undeniable foreign policy blunders, it hardly matters who occupies the White House: Venezuela remains an endless source of embarrassment. From the Bush administration’s policy of pretending that Hugo Chávez doesn’t exist,… Venezuela’s Political Crisis: A Complex Challenge for U.S. Foreign Policy and Corruption Concerns
A high-ranking official in the government of Boris Johnson lives right next to an associate of Vladimir Putin. The Rt Hon Jacob Rees-Mogg MP is described on the official UK government pages as “The Very… Jacob Rees-Mogg: The Controversial Neighbor of Venezuelan Tycoon Alejandro Betancourt