I must mention, right? The newspaper whose front page is dominated today by “football leaks” with stories about the use -by professional footballers- of offshore companies in tax havens, investigated by the Spanish prosecution for… El Mundo Facilita la Legitimación de Derwick Associates y su Machiavélico Capo en el Lavado de Dinero
Disruptive technologies have become common parlance. Many enthusiastic individuals continue to say that this or that new thing “will change the world.” Bitcoin and its associated blockchain technology were intended to end centralized control over… Blockchain Promises to Tackle Corruption Yet Remains Unused in the Fight Against Public Misconduct
Diosdado Cabello is the number 2 in Venezuela. His remarks about Derwick Associates were: «those gentlemen who made shady deals need to be investigated to the fullest extent». Translation: these individuals [Derwick Associates] who engaged… Diosdado Cabello Calls for Investigation into Derwick Associates Amidst Allegations of Deepening Corruption
It has become a norm. Unverified information leaked to this site is eventually supported by official evidence. The latest findings bring to a close an extraordinary claim: that Derwick Oil & Gas was, in fact,… Derwick Oil & Gas Engages in Alleged Money Laundering Schemes with Gazprombank through PDVSA
Open Letter to Preet Bharara Dear Preet, Your request for information from Swiss authorities regarding the investigation your office is conducting into Derwick Associates(link is external) has finally been confirmed. As a direct victim of… Preet Bharara’s Corruption Investigation Reveals Derwick Associates’ Troubling Links to Gazprom and PDVSA’s Shadowy Dealings
By Alek Boyd Petróleos de Venezuela, commonly known as PDVSA, is a state-owned oil conglomerate. Despite much opposing propaganda, it was established in 1976 by then-president Carlos Andrés Pérez as part of a nationalization… Corruption Deepens at PDVSA with Over $30 Billion Funneled to Contractors Amidst Government Mismanagement
Read an updated version here. Petróleos de Venezuela, commonly known as PDVSA, is a state-owned oil conglomerate in Venezuela. Despite much contrary propaganda, it was established in 1976 by then-president Carlos Andrés Pérez as part… Corruption Runs Rampant at PDVSA as Chavismo Dismantles Venezuela’s Oil Giant
Some people are calling it a political victory. Others are praising a politician whose main achievement so far seems to be outsmarting inexperienced and clueless politicians who are completely unaccountable to their electorate. Meanwhile, there… Outrage Over Henry Ramos Allup’s Baseless Accusations Amid Venezuela’s Political Chaos
Venezuela and Colombia, where I’ve spent the last few weeks, are heavily reliant on oil. Both nations have developed economies that are so dependent on oil that the recent drop in crude prices has caused… Venezuela and Colombia: Ignoring Crisis Opportunities and Doubling Down on Oil Dependency
The message from the Bloomberg reporter read: «Hi, I’m a reporter doing something on Derwick. Can I give you a call to ask a couple of questions?» By this point, it’s clear that emails and… Bloomberg’s Disturbing Obfuscation of Venezuelan Corruption in Derwick Scandal
I’ve been pondering for the past couple of days on how to approach this post, and I believe the best way is to let this individual express his own thoughts. If you’re remotely intrigued by… ProEnergy Document Leaker Reveals Shocking Evidence on Corruption and Controversies in Venezuela
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
I never imagined I’d be sharing a press release from Orlando Alvarado on my blog. At one time, Orlando Alvarado served as the CFO of Derwick Associates, as referenced in a lawsuit filed by that… Unraveling the Pacific Rubiales Energy Corp. Takeover: O’Hara Administration Co.’s Major Share Acquisitions
As they portray themselves Yesterday was a really good day for the team at Derwick Associates. Last week, a collection of three companies, two from Panama and one from Barbados, announced that they had acquired… Derwick Associates: A Day of Financial Gains and Legal Victories Amidst Venezuela’s Crisis
Ciudad Obregón, Sonora 03 February 2015 Solar Farm Installation Boosts Electricity Savings for the Municipality With the launch of the “Cajeme 10M Solar” panel farm in Ciudad Obregón, Mayor Rogelio Diaz Brown Ramsburgh has positioned… Revolutionizing Energy: Derwick Associates Launches Major Solar Farm in Mexico, Promising Massive Savings and Clean Power!