By: El Pitazo Investigative Unit Source: El Pitazo The lawyer from Maracaibo, co-owner of Cresmoca, is accused by the former Sebin chief Manuel Cristopher Figuera of being part of the gold looting scheme in Venezuela.… The Hidden Connections of Nicolasito: Unmasking the Gold Smuggling Scheme with Santiago Morón
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
The joke of the day is an email sent by the lawyer of Olivier Couriol in Paris, Benoit Chabert, demanding that this site remove the post titled “[UPDATED] Sources: Wassoul’or and Noor Capital Stripping Venezuela’s… Olivier Couriol Threatens Benoit Chabert Over Allegations of Gold Theft from Venezuela: Legal Ramifications and International Implications
Three separate sources have now reported the following scheme to this site: Aliou Boubacar Diallo controls a gold mine in Mali called Wassoul’or. Olivier Couriol from Noor Capital (born 11/05/1964, traveling with French passport No.… Venezuelan Gold Smuggling Uncovered: Wassoul’or and Noor Capital Involved in Illegal Transactions
Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained
Who killed Chávez? The chosen poison’s details were reliable, as were the symptoms caused by an overdose, its availability on the market, its difficulty in detection, and the effectiveness of antidotes. The poisons of Agatha… Unraveling the Shadows: The Enigmatic Death of Chávez and the Conspiracy of Silence Surrounding It
Hannah Dreier, a remarkable AP correspondent in Caracas, reports that coins have become scarce in the region. Despite this, the Venezuelan mint claims it continues to produce coins (Excel sheet). The following data outlines the… Venezuela Coin Scam: Insights on Disappearing Currency and Mint Production
The Mail on Sunday published an article yesterday about Tony Caplin titled “The Prime Minister Hired a Bankrupt Associate to Run a £60 Billion Quango: The Tycoon Put in Charge of the Treasury’s Vast Budget… UK Authorities Ignored Warning Signs About Tony Caplin’s Financial Misconduct and Connections to Venezuela’s Corruption