Alessandro Bazzoni Archives - Page 3 of 4

Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez

The United States government is highly interested in the role played by certain operators closely linked to Alex Saab, a Colombian businessman detained in the U.S. and regarded as one of Nicolás Maduro’s main frontmen.…
Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez

Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

Siri Evjemo-Nysveen, wife of Italian businessman Alessandro Bazzoni and linked to the corruption scandal at Venezuelan state oil company Petróleos de Venezuela (PDVSA), has recently purchased two Olympic dressage horses, each costing over one million… Million-Dollar Horse Investment Exposes Potential Money Laundering by PDVSA Linked to Italian Businessman

As investigations into the PDVSA corruption network unfold, more details are emerging about unpaid invoices that faced no collection efforts from Colonel Pérez Suárez, the Vice President of International Trade and Supply at PDVSA, who… Massive PDVSA Fraud Exposed: $8 Billion Vanished in Venezuela’s Biggest Corruption Scandal, Involving Bazzoni and Leal Jiménez

The wife of businessman Alessandro Bazzoni, Siri Evjemo-Nysveen, has been removed from the board of directors of MBaer Merchant Bank. The financial institution has removed Evjemo-Nysveen’s profile from its website, where she previously held the… Siri Evjemo-Nysveen Removed from MBaer Merchant Bank Board Amid Venezuelan Corruption Scandal

The purge of Maduro continues. The National Anti-Corruption Police of Venezuela is investigating a new network that includes companies in Panama with alleged connections in Italy and Dubai. This corruption scheme directly connects to the… Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

Two firms from Panama, among others, were used by operators Álvaro Pulido and Alessandro Bazzoni to make cash payments to Colonel José Antonio Pérez Suárez, former head of Trade and Supply at Pdvsa, new investigations… Investigation Uncovers Money Laundering Network Involving Euros, Gold, and Cryptocurrencies for Bribery in Venezuela’s Pdvsa

Alessandro Bazzoni, a key figure in Venezuela linked to the plot involving Alex Saab and Álvaro Pulido, which defrauded PDVSA and laundered millions of dollars, is a shareholder at the Swiss bank MBaer Merchant Bank.… Alessandro Bazzoni: OFAC-Sanctioned Associate of Alex Saab Linked to Swiss MBaer Merchant Bank and PDVSA Fraud Scheme

By Elizabeth Fuentes “Alessandro Bazzoni is an Italian entrepreneur, very friendly and pleasant, who has been heavily involved in polo for several years, starting with his early ventures in the United States and the Dominican… Alessandro Bazzoni: The Charming Businessman Behind PDVSA’s Corruption Scandal

New developments in the investigation into corruption networks at Pdvsa have expanded the scope of international connections, bringing new players into the exclusive group of Greek shipowners benefiting from illegal Venezuelan crude transactions. A key… Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA’s Multimillion-Dollar Oil Theft Scandal

It was reported yesterday by El Nacional, without giving many details, that Alessandro Bazzoni is the ultimate beneficiary of United Petroleo, a Panamanian trust that has been lifting PDVSA crude oil worth hundreds of millions… Alessandro Bazzoni is behind United Petroleo: Where does that leave Luis Giusti?

Federal agencies linked to the Departments of Justice, Homeland Security, and Treasury are gathering and expanding information on names that have emerged in recent days regarding allegations of corruption that are shaking the Venezuelan state… US Federal Agencies Investigate Corruption Scheme Involving PDVSA and Maduro’s Regime

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

Three departments in Washington are investigating the ramifications and individuals involved in the Pdvsa corruption scheme, which has reportedly resulted in over US$21 billion in missing funds to date, for potential violations of U.S. laws.… PDVSA Corruption Scandal: Federal Agencies in the US Investigate $21 Billion Fraud

Federico Alves, Econ.@federicoalves Delay of Ships: The New Corruption Scheme of PdvsaThe main beneficiary was Pdvsa’s Vice President of Trade and Quality Supply, Colonel Antonio Pérez Suárez, who had been collaborating with Erik Roveta, an… How Delays in Oil Tankers Became a New Corruption Scheme in PDVSA: Uncovering the Profitable Network Behind the Scandal