The Mail on Sunday published an article yesterday about Tony Caplin titled “The Prime Minister Hired a Bankrupt Associate to Run a £60 Billion Quango: The Tycoon Put in Charge of the Treasury’s Vast Budget… UK Authorities Ignored Warning Signs About Tony Caplin’s Financial Misconduct and Connections to Venezuela’s Corruption
Official press release from BANESCO, denying claims about an alleged $50 million bribe paid by Derwick Associates to Venezuela’s Congress president, Diosdado Cabello, through BANESCO Panama. Translation of the previous paragraph: In the 15 countries… Controversies Surrounding Juan Carlos Escotet’s Rise in Banking and Allegations of Corruption
Life seems to be getting increasingly difficult for Derwick Associates. A Venezuelan news site reported two days ago that Thor Halvorssen (whom I worked with at The Human Rights Foundation in 2008-2009) has filed a… Thor Halvorssen Targets Derwick Associates in Miami Lawsuit Unveiling Alleged Bribery Links to Diosdado Cabello and Banesco
Nicolás Maduro was at his peak last Friday. He stated, “People who don’t live in Venezuela should be prohibited from owning a media outlet. I think it’s a good idea, and it should be studied.”… Maduro’s Hypocrisy on Foreign Ownership Unveils Deceptive Media Control in Venezuela
Last Friday, the new board of Cadena Capriles, a media conglomerate that includes the largest newspaper in Venezuela, announced that a company named Latam Media Holding had recently acquired Cadena Capriles. This announcement came after… The Hidden Forces Behind the Acquisition of Venezuela’s Largest Newspaper
The Bolichicos continue with threats, intimidation, and harassment. Now, the issue isn’t legal; it’s downright sinister and criminal. In every major political conspiracy, it’s not the crime itself that matters but the cover-up where the… Bolichicos Unleash Intimidation Tactics Amid Allegations of Private Surveillance and Kidnapping Threats