Harry Sargeant III Journalist César Batiz, director of El Pitazo, conducted a thorough investigation into American businessman Harry Sargeant III and his connections to the regime of Nicolás Maduro. According to information obtained from Reuters,… Harry Sargeant III’s Secret Deals with Maduro: Uncovering the Controversial Links Impacting Venezuelan Oil Interests
Francisco Convit Guruceaga Renowned journalist César Batiz, director of El Pitazo, has taken time to report and comment on the case of Francisco Convit, a figure who has gained significant attention in recent weeks. Batiz… Francisco Convit Case: Insights into the Controversial Detention Amidst Chavismo Power Struggles
Following a similar modus operandi to that of the Morón brothers, Maduro ordered the arrest of Francisco Convit Guruceaga, who is reportedly being held at SEBIN’s El Helicoide facility. His arrest occurred around two weeks… Francisco Convit Arrested by Maduro’s Orders: SEBIN Detention and Links to PDVSA Corruption
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
The Venezuelan political landscape has been shaken in recent days as the regime intensifies its search for corrupt officials. The Anti-Corruption National Police (PNA) is on the case, with regime leader Nicolás Maduro at the… Venezuelan Regime Expands Corruption List: Key Officials and Business Leaders Linked to PDVSA Under Investigation
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA
The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.
The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It appeared quite welcoming. He hesitated between getting out or… Nayib Bukele’s Administration in El Salvador: A Rising Dictatorship Revealed Through Financial Corruption Scandal
HSI Headquarters in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It looked… Key Witness Confession Reveals Massive Money Laundering Scheme Involving Venezuelan Oil Funds
Headquarters of HSI in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the building with its two-tone color scheme and large windows, surrounded by palm trees.… Key Witness Testimony in PDVSA Corruption Case: Uncovering the Money Laundering Scheme and its Implications
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
The Nynas case stands out as one of the most blatant corporate raids on assets owned by Venezuelans. Prior to the sanctions imposed by the Trump administration, PDVSA held a majority stake in Nynas with… PDVSA Exits Nynas: A Deep Dive into the Controversial Corporate Takeover and Its Implications
Bloomberg swallowed the entire story of Rodil being an extraordinary investigator, a former employee of PDVSA, and a fixer who could secure deals for his clients (Venezuelans under investigation by U.S. federal agencies). Spanish media… Martín Rodil: The Extortionist Exploiting Venezuela’s Corruption Controversy
It would be quite easy to write a feminist critique of the guilty verdict on conspiracy and wire fraud charges against Elizabeth Holmes, the founder and CEO of Theranos. The jury’s decision seems particularly harsh,…
Elizabeth Holmes Verdict: Who’s More Guilty and Why?