Alex Saab Archives - Page 4 of 7

Majed Khalil’s Lawsuit Against Fox News, Lou Dobbs, and Sidney Powell: Key Details and Implications

by sistemasDJ
December 30, 2021

U.S. media outlets reported that Majed Khalil is suing Fox News, Lou Dobbs, and Sidney Powell for $250 million in a defamation case. Honestly, it couldn’t happen to better people. However, Khalil could not be…
Majed Khalil’s Lawsuit Against Fox News, Lou Dobbs, and Sidney Powell: Key Details and Implications

Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered

by sistemasDJ
December 3, 2021

In recent days, this site’s Twitter account has been repeatedly blocked. The first complaint regarding doxing was filed due to a tweet about geolocation (4 Cowley Street London SW1P 3NB) of the main thug of… Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered

Geolocating Alejandro Betancourt: Uncovering the Controversial Businessman Behind Derwick Associates

by sistemasDJ
December 1, 2021

UPDATED 12/01/2021 – 14:20 GMT – In addition to the minor incident last week at Madrid airport, where the main thug of Derwick Associates, Alejandro Betancourt, was confronted by a fellow Venezuelan who reminded him… Geolocating Alejandro Betancourt: Uncovering the Controversial Businessman Behind Derwick Associates

Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure

by sistemasDJ
November 25, 2021

A video has gone viral. The context is a commercial flight from London to Madrid earlier this week, where the primary bully of Derwick Associates, Alejandro Betancourt, was identified by a Venezuelan passenger. At Barajas… Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure

U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption

by sistemasDJ
November 4, 2021

Justice is not about equity. It is not a system where victims can exact revenge on their tormentors, nor is it a place where serious crimes are punished adequately. There are many instances in which…
U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption

“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”

by sistemasDJ
October 18, 2021

How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”

Swiss Justice System’s Controversy: Endri Gega’s Role in Alex Saab’s Extradition Battle

by sistemasDJ
October 15, 2021

In the latest episode of the Alex Saab saga, we learn that his lawyer is using a ruling from Swiss “prosecutor” Endri Gega to challenge the extradition from Cape Verde to face criminal charges brought… Swiss Justice System’s Controversy: Endri Gega’s Role in Alex Saab’s Extradition Battle

Is Today the Day? N708JH Justice Department Flight Heads to Africa for Alex Saab Extradition

by sistemasDJ
September 29, 2021

This site heard from a source last Saturday that Alex Saab would be extradited to the U.S. today, Wednesday, September 29, 2021. We tweeted this information and asked aviation expert @Arr3ch0 to stay alert. He… Is Today the Day? N708JH Justice Department Flight Heads to Africa for Alex Saab Extradition

Conflicts of Interest: The Ties Between Spain’s Attorney General and Baltasar Garzón in Corruption Cases

by sistemasDJ
September 28, 2021

The Objective brings you an exclusive today: PDVSA has retained Baltasar Garzón to act on several corruption cases in the Spanish jurisdiction. The cases involve acquisitions at BARIVEN and appear to focus particularly on Roberto… Conflicts of Interest: The Ties Between Spain’s Attorney General and Baltasar Garzón in Corruption Cases

The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime

by sistemasDJ
September 24, 2021

On July 23rd, the U.S. Department of the Treasury imposed sanctions on Santiago José Morón Hernández and Ricardo José Morón Hernández for their involvement in illegal financial dealings with the Venezuelan government. This action dealt… The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime

Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations

by sistemasDJ
September 23, 2021

On July 23, the United States Department of the Treasury imposed sanctions on the Morón Hernández brothers, Santiago José Morón Hernández and Ricardo José Morón Hernández, for their involvement in illegal financial activities supporting the… Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations

Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle

by sistemasDJ
September 1, 2021

The arrest of Alex Saab in Cape Verde could easily be categorized as one of the glaring missteps of the United States government. Justice Department lawyers and Drug Enforcement Administration agents have been investigating Saab’s… Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle

Message to Alexei Navalny: Corruption is Ruling the World

by sistemasDJ
August 30, 2021

The world’s leading anti-corruption activist, Alex Navalny, recently penned an article from prison that was published by The Guardian. In it, Navalny calls for the implementation of a series of measures in the Western world…
Message to Alexei Navalny: Corruption is Ruling the World

Difficult Realities That Benefit Nicolás Maduro

by sistemasDJ
July 9, 2021

The challenge with Venezuela lies in prioritizing its various realities. It is a country “governed” by a group of individuals who have a flexible stance towards the type of criminality that would collapse any government…
Difficult Realities That Benefit Nicolás Maduro

“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”

by sistemasDJ
June 28, 2021

A small group of independent investigative journalists has taken control of infodio.com. The founder and main author (Alek Boyd) of the content published here since mid-2013 has decided to pass the baton and step back.…
“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”

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