Fiscal Jean Karin López Ruiz, a key figure in the PDVSA Cripto case, was arrested on Friday night in Caracas by DGCIM agents. According to Alberto News, there were suspicions against him since December 22,… Prosecutor Jean Karin López Ruiz Arrested
The British justice is conducting an investigation into several polo players from the UK, Argentina, and Uruguay, who are suspected of being involved in a money laundering scheme linked to corruption in the Venezuelan state… Norwegian Banker Siri Evjemo-Nysveen and Other Key Polo Figures Linked to Venezuela’s State Oil Company PDVSA
The Greek police have captured Erik Roveta (also known as Erick Roveta, Erick Robeta, Eric Roveta, or Eric Rowetta), a 47-year-old Italian citizen accused of leading an international criminal network, as reported by Reuters. Roveta,…
Arrest of Erik Roveta: Tightening Noose Around the Alessandro Bazzoni and Siri Evjemo-Nysveen Clan
The Argentine Federal Police (PFA) has arrested Argentine citizen Jorge Germán Bonelli, as reported by the country’s Minister of Security, Patricia Bullrich. He was wanted by Venezuelan authorities in the PDVSA Cripto case for acting… Jorge Germán Bonelli Arrested in Argentina: Key Figure in Maduro’s Corruption Scheme Linked to PDVSA Cripto
The agricultural and agro-industrial sector in Venezuela was severely impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo. They defrauded entrepreneurs by offering payments from the… Uncovering the Multi-Million-Dollar Fraud Involving PDVSA: Key Figures and Impacts on Venezuela’s Agriculture
Following the two arrests of operators in Spain and Greece involved in the massive embezzlement from Venezuelan state-owned companies, the judicial net tightens against those included in the list of accused individuals by prosecutor 73…
International Operators in Pdvsa-Crypto Scheme Under Increased Scrutiny – First Report
Alessandro Bazzoni is the owner of the Monterosso polo team, a prestigious competitor in the renowned Queen’s Cup in England, an event that attracts high society, royalty, and European magnates. The oil management of Tareck… The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes
The U.S. Treasury declared that “following Saab’s arrest in June 2020 in Cape Verde, … Bazzoni took on a central role in coordinating the ongoing scheme to intermediate the resale of Venezuelan crude oil from…
The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report
The Zurich-based MBaer Merchant Bank has conducted business with three individuals sanctioned by the United States, including a Russian oligarch, an Italian operator, and a Greek shipowner linked to the Pdvsa-Cripto scheme. Jaime Garvett |…
Sanctioned Fugitives Linked by Swiss Bank: U.S. Investigates Venezuelan Corruption Network
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?
The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.… Richard David Rothenberg: Key Player in $21 Billion PDVSA Embezzlement Scheme Linked to Erik Roveta
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties