The corruption associated with the Chávez regime manifests in various forms and scenarios, as seen in the case of Javier Alvarado Ochoa, who has recently employed his Spanish nationality to resist extradition to the United… Chavista Corruption Saga: Javier Alvarado Ochoa Fights Extradition to the US, Seeks Justice in Spain
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
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
The “enchufados” and “boliburgueses” from Venezuela, similar to other figures caught in scandals, are looking for new ways to erase their presence from the internet, now through campaigns portraying them as experts in agriculture or… Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials
In recent days, this site’s Twitter account has been repeatedly blocked. The first complaint regarding doxing was filed due to a tweet about geolocation (4 Cowley Street London SW1P 3NB) of the main thug of… Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered
Justice is not about equity. It is not a system where victims can exact revenge on their tormentors, nor is it a place where serious crimes are punished adequately. There are many instances in which…
U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption
In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers
Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy
The Objective brings you an exclusive today: PDVSA has retained Baltasar Garzón to act on several corruption cases in the Spanish jurisdiction. The cases involve acquisitions at BARIVEN and appear to focus particularly on Roberto… Conflicts of Interest: The Ties Between Spain’s Attorney General and Baltasar Garzón in Corruption Cases
An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme
In the realm of independent investigative journalism, very few can match the track record of this website. It may sound boastful, but how many can claim that the investigations published over the years have resulted… Unraveling Venezuela’s Corruption: Inside Groundbreaking Investigations and High-Profile Arrests
Pedro Trebbau’s friendship during school with the son of the future president of Electricidad de Caracas led him to become an entrepreneur alongside Leopoldo Alejandro Betancourt and others in Derwick Associates. This firm was allegedly… Pedro Trebbau Accused of Amassing Wealth Through Corruption and Ties to Venezuelan Power Brokers