Note the mention of Paulo Nacif below: «Another agreement with the Venezuelans detected by the Public Ministry dates back to 2014, which indicates that ESAF, an entity of the BES group, managed for six years… When Will the Oberto Anselmi Brothers and Derwick Associates Face Legal Action?
Last night, the Department of Justice (DoJ) charged Raúl Gorrín with money laundering. Readers of this site were already aware that this was coming. Alejandro Andrade, Claudia Díaz Guillén, and Adrián Velásquez (both awaiting extradition… US Justice Department Charges Raúl Gorrín with Money Laundering: Insights into Venezuela’s Corruption Network
A source informed this site that the U.S. Department of Justice will unveil the accusations related to the corruption scheme of Alejandro Andrade during his time as the head of the Venezuelan Treasury Bank. It… DOJ Set to Unveil Corruption Charges in Alejandro Andrade Case Tied to Venezuelan Bank Scandal
Bloomberg reported in late October that Matthias Krull, the banker at the center of the $1.2 billion PDVSA money laundering scandal alongside Francisco Convit, reportedly tearfully told the court, “I apologize for making a bad… Matthias Krull’s Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal
The U.S. Department of Justice announced yesterday that Abraham Ortega, former financial executive of PDVSA, has pleaded guilty: “The former CEO of the Venezuelan state oil company, Petróleos de Venezuela, S.A., pleads guilty to participating… Massive $1.2 Billion PDVSA Money Laundering Scheme: Abraham Ortega Pleads Guilty, More Indictments Ahead
In addition to the revelations about co-conspirators Francisco Convit and Matthias Krull who devised a scheme involving $1.2 billion in embezzled and laundered PDVSA funds, this site can introduce new elements directly pointing to Rafael… Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered
Estadao de Brasil reported yesterday that the Swiss Prosecutor’s Office will send the U.S. Department of Justice (DoJ) banking information related to the payment of $160 million in bribes to five PDVSA officials. The report… US Justice Department Advances on PDVSA Corruption Case with Swiss Bank Evidence
There’s little to add to document 47 of the case file number 18-20685 (see more below) related to the United States of America against Francisco Convit Guruceaga, one of the key figures in a criminal… U.S. Justice Department Declares Francisco Convit a Fugitive in $1.2 Billion Money Laundering Case
Jorge Arreaza is currently in Switzerland, behaving like an Arab prince accompanied by a flattering entourage. It’s as if nothing is happening in Venezuela. His attitude was evident when journalists approached him to ask about… Jorge Arreaza’s UN Discourse: A Masterclass in Denial Amid Venezuela’s Corruption Scandal
Nicolás Maduro is keen on maintaining rampant corruption: not satisfied with partnering with OFAC-sanctioned kingpins to “boost” PDVSA’s production, he mandated the creation of PETROSUR, a new 60/40 joint venture between the Venezuelan Oil Corporation… Exposing Venezuela’s Corruption: Maduro’s New Joint Venture with Alejandro Betancourt Amid DOJ Investigations
Mr. Grinda, you may not know me, but I take the liberty to introduce myself through this medium. I am a journalist by profession, Venezuelan, of Basque descent, and I have focused for the past… Exposing the Boliburguesía: The Venezuelan Mafia’s Influence in Spain and Its Impact on Corruption
In addition to the sanctions imposed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) against Gazprombank Latin America Ventures B.V., a company formed by Boris Ivanov of GPB Global Resources B.V. and Francisco… US Treasury Sanctions Precede Derwick’s €50 Million Investment in Spanish Sunglass Retailer Hawkers
Brazil’s Estadao reports that Gazprombank has established a money laundering scheme in Switzerland with Derwick Oil & Gas. These explosive revelations come after an investigation by Switzerland’s financial regulatory body into the Panama Papers ended… Gazprombank Faces US and Swiss Sanctions Over Derwick Oil & Gas Corruption Scheme in Venezuela
From now on, anything that Francisco Convit does, anywhere in the world, must be evaluated in light of the fact that the United States has filed criminal charges against him. Criminal. Charges. I make an… U.S. Justice Department Takes Action Against Derwick Associates: Francisco Convit and International Corruption Uncovered
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates