The agricultural and agro-industrial sector in Venezuela has been impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo, who defrauded entrepreneurs by offering payments from the… Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed
The Venezuelan Prosecutor’s Office has just issued an arrest warrant for money laundering against two international operators involved in the Pdvsa corruption scandal: Italian businessman Alessandro Bazzoni and Mexican Joaquin Leal Jiménez, both accused of… Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus
Fiscalía Venezolana Emite Orden de Captura Contra dos Operadores Internacionales de la Trama de Corrupción de Pdvsa La Fiscalía de Venezuela ha emitido una orden de captura contra dos operadores internacionales de la trama de…
From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report
The Attorney General has made significant progress in the investigations regarding the corruption network at Petróleos de Venezuela (Pdvsa), uncovering that Alessandro Bazzoni and Joaquín Leal Jiménez paid over 100 million dollars in cash to…
Breaking News: Alex Saab’s Connections to Alessandro Bazzoni, Joaquín Leal, Erik Roveta, Chávez Calva, and Pérez Suárez
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)
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 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
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?
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
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal