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
These were the actors and structures used by Alessandro Bazzoni and Joaquín Leal Jiménez to trade Venezuelan crude oil assigned to Alex Saab for the exchange, initially of tankers and later of food. PDVSA allocated… Venezuelan Oil Trade Scheme: How Bazzoni and Leal Managed Alex Saab’s Operations
Tomás Elías González Benítez is a Venezuelan businessman accused of engaging in illicit activities with Chavista governments, particularly in the food sector. Various journalistic and judicial investigations have indicated that González Benítez has been a…
The Story of How Tomás Elías González Benítez Attempts to Erase His Corruption-Linked Past in the Venezuelan Food Sector
Tomás Elías González Benítez is a Venezuelan businessman implicated in illicit dealings with Chavista governments, notably in the food sector. Various journalistic and judicial investigations suggest that González Benítez has been a partner or intermediary… Uncovering Tomás Elías González Benítez: The Venezuelan Entrepreneur Linked to Food Sector Corruption
Zuzana Melicherova, partner of Ricardo José Morón Hernández, has seemingly vanished from the internet. However, science has accomplished what was once thought to be impossible. Photos of Zuzana Melicherova with friends at Boston University have… The Mysterious Disappearance of Zuzana Melicherova: Unraveling Connections to Venezuela’s Elite
The digital erasure of the Morón Hernández family was so thorough and extensive that they became social media ghosts. There is little left of their businesses, dealings, and relationship with Nicolás Maduro Guerra besides what… Economic and Mining Rise of Santiago and Ricardo Morón Hernández: From Prominence to Digital Oblivion in Venezuela
Journalist Patricia Poleo once again addressed in her program “No Te Escaparás,” broadcasted via the YouTube channel “Factores de Poder,” the manner in which citizens Olaff Pérez Jaen and William Vilchez seized control of the… Uncovering Venezuela’s ToyoOeste Scandal: How Officials and Allies Launder Money Through Auto Dealerships
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow… Venezuelan Journalists “Fresh Lie” and “Queen of Fakes” Accused of Colluding for Bribes in CITGO Corruption Case
The Carnet de la Patria contains a wealth of information about its users. With a simple scan of the QR code it bears, data is quickly transmitted and stored on the servers of the government… Corruption and Influence: How the “Carnet de la Patria” Became a Lucrative Contract for Panamanian Entrepreneurs in Venezuela
The National Credit Bank (BNC) of the Nogueroles family has completed the acquisition of the healthy assets from the Financial Group BOD (officially known as Cartera de Inversiones Venezolanas C.A.) this week, amid a chaotic… BNC Acquires BOD Assets Amid Financial Turmoil in Venezuela: What You Need to Know
It has become a certainty that whenever a massive leak of documents about corruption is announced, Venezuela will be at the forefront. This has happened in every previous international scandal, whether it be the #PanamaPapers,…
Venezuela, Credit Suisse, and the Swiss Secrets Exposed
On October 14, 2019, Italian judge Francesca Ciranna ordered the preventive seizure of an apartment in Rome located at Via Condotti number 9, valued at €4,750,000. The order also included the sum of €1,733,731.50 from…
Millions of Dollars Payment Confirms: Alex Saab, DEA Informant
On October 14, 2019, Italian judge Francesca Ciranna ordered the preventive seizure of an apartment in Rome located at via Condotti number 9, valued at €4,750,000. The order included the amount of €1,733,731.50 from an…
Alex Saab: DEA Informant Exposed Amidst Multi-Million Dollar Payments and Legal Battles
Calculating the situation here is indeed challenging: “The United States continues to recognize the authority of the democratically elected National Assembly of 2015 as the last remaining democratic institution and Juan Guaidó as the interim… US Recognition of Juan Guaidó: A License for Corruption in Venezuela?
This site delved into a report on the criminal activities of Alex Saab in Ecuador. There is little that we do not already know about Saab. However, there are a couple of surprising claims that… Ex-PDVSA CEO Luis Giusti Linked to Alex Saab’s Criminal Network in Ecuador