Diosdado Cabello Archives - Page 2 of 5

Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez

by sistemasDJ
May 14, 2023

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

US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

by sistemasDJ
May 11, 2023

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)

US Federal Agencies Investigate Corruption Scheme Involving PDVSA and Maduro’s Regime

by sistemasDJ
April 13, 2023

Federal agencies linked to the Departments of Justice, Homeland Security, and Treasury are gathering and expanding information on names that have emerged in recent days regarding allegations of corruption that are shaking the Venezuelan state… US Federal Agencies Investigate Corruption Scheme Involving PDVSA and Maduro’s Regime

PDVSA Corruption Scandal: Federal Agencies in the US Investigate $21 Billion Fraud

by sistemasDJ
April 2, 2023

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

Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled

by sistemasDJ
March 23, 2023

The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled

Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies

by sistemasDJ
March 17, 2023

By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies

Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate

by sistemasDJ
March 11, 2023

As soon as they opened the gate, a foul smell shot out. But the sight that emerged from within the enormous metal container was even more nauseating than the odor that preceded it. Inside the… Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate

Isabel Rangel Barón: How a Venezuelan Businesswoman and Her Family Allegedly Embezzled Millions from Social Security Contracts

by sistemasDJ
March 5, 2023

Isabel Rangel Barón is a Venezuelan businesswoman from Zulia state, sister of Daniel Esgardo Rangel Barón, and owner of 50% of the shares in the company Inversiones Rangel Barón (IRB). She is also the proprietor… Isabel Rangel Barón: How a Venezuelan Businesswoman and Her Family Allegedly Embezzled Millions from Social Security Contracts

Isabel Rangel Barón: The Venezuelan Businesswoman Behind Controversial Medical Supply Contracts Worth Millions to IVSS

by sistemasDJ
March 5, 2023

Isabel Rangel Barón is a Venezuelan entrepreneur from the Zulia state, sister of Daniel Esgardo Rangel Barón, and co-owner of 50% of the shares of Inversiones Rangel Barón (IRB). She is also the owner… Isabel Rangel Barón: The Venezuelan Businesswoman Behind Controversial Medical Supply Contracts Worth Millions to IVSS

The Pérez Abad Family: Wealth and Power in Venezuela’s Chavista Era Amid Allegations of Corruption

by sistemasDJ
March 4, 2023

The Foundation for the Defense, Protection, and Repair of the Venezuelan Homeland (Fundeproredive) submitted a complaint to the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the year against the so-called “Pérez… The Pérez Abad Family: Wealth and Power in Venezuela’s Chavista Era Amid Allegations of Corruption

Investigating the Pérez Abad Clan: Allegations of Corruption and International Business Ties in Venezuela

by sistemasDJ
March 4, 2023

The Foundation for the Defense, Protection and Reparation of the Venezuelan Homeland (Fundeproredive) filed a complaint with the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the past year, which is made… Investigating the Pérez Abad Clan: Allegations of Corruption and International Business Ties in Venezuela

Corruption in Venezuela’s Orinoco Oil Belt: The Business Ties of Nabetse Vásquez, Nelson Bustamante, and the Pérez Abad Brothers

by sistemasDJ
February 28, 2023

Pedro León Rodríguez, former director of the Orinoco Oil Belt in Venezuela, surrounded himself with various individuals, allowing them to become top-tier contractors for Venezuela’s main oil reservoir. He consistently favored them with lucrative, rigged… Corruption in Venezuela’s Orinoco Oil Belt: The Business Ties of Nabetse Vásquez, Nelson Bustamante, and the Pérez Abad Brothers

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

Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic

by sistemasDJ
June 20, 2021

EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,… Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic

Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad

by sistemasDJ
December 15, 2020

He says thathe separates the wheat from the chaff: if their affections are in certain troubles, they arematters for each one of them. However, his loyalty, insists Venezuelan businessman José Simón Elarba Haddad, does… Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad