The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
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
It didn’t take long for leaks about Venezuela’s newfound love for Turkish delights to emerge. The latest involves the President of the Supreme Court of Venezuela, Maikel Moreno, landing today on a GV (N863MF) at… Venezuelan Supreme Court Chief Maikel Moreno’s Controversial Luxury Trip to Turkey: Who’s Funding It?
Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained
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
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
Emmanuel Andrade and Raul Gorrín The situation regarding RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO (a.k.a. Raul Gorrín Ced. 8.682.996) was, to be frank, an ongoing issue. The problem in Venezuela is such rampant… Uncovering the Corruption: Raul Gorrin and Luisa Ortega Diaz’s Financial Scandal in Venezuela