When it comes to undeniable foreign policy blunders, it hardly matters who occupies the White House: Venezuela remains an endless source of embarrassment. From the Bush administration’s policy of pretending that Hugo Chávez doesn’t exist,… Venezuela’s Political Crisis: A Complex Challenge for U.S. Foreign Policy and Corruption Concerns
In early February 2009, an email arrived in the inbox of Félix Plasencia, the current Minister of Foreign Affairs of Venezuela: Dear Félix,Is this good enough? I also held several ceremonial diplomatic positions for the…
Basil Shiblaq’s Gold Business in Venezuela: Decades of Growth and Development
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
How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”
The Wedding Recently, Jorge Romanov, son of Grand Duchess Maria Vladimirovna of Russia and Prince Francisco Guillermo of Prussia, married Italian writer and lobbyist Rebecca Bettarini at St. Isaac’s Cathedral in St. Petersburg. Before this… The Luxurious Life of Margarita Vargas: Inside the Gala Wedding of Jorge Romanov and the Controversy Surrounding Her Banking Tycoon Father
Some individuals excel at handling multiple fronts simultaneously. José Simón Elarba is one of them. While he stands out in various roles that he readily promotes – lawyer, successful businessman, friend of powerful figures… José Simón Elarba: The Power Broker Behind China’s Telecom Ties in Venezuela
Nasar Ramadan Dagga Mujamad is a Venezuelan businessman, born in Carabobo state on July 9, 1976. He serves as the CEO of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela; representing Samsung, LG Corporation, Xiaomi… Venezuelan Businessman Nasar Dagga: The Secrets Behind Daka and the Controversial Appliance Industry
Nasar Ramadan Dagga Mujamad is a Venezuelan entrepreneur, born in Carabobo state on July 9, 1976. He serves as the executive director of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela, representing brands such as… Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation
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
Queen Victoria of the United Kingdom (1837 – 1901), during her reign of more than 63 years over the British Empire, the largest of her time, made great efforts to ensure that all European royal… Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?
This site heard from a source last Saturday that Alex Saab would be extradited to the U.S. today, Wednesday, September 29, 2021. We tweeted this information and asked aviation expert @Arr3ch0 to stay alert. He… Is Today the Day? N708JH Justice Department Flight Heads to Africa for Alex Saab Extradition
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
On July 23rd, the U.S. Department of the Treasury imposed sanctions on Santiago José Morón Hernández and Ricardo José Morón Hernández for their involvement in illegal financial dealings with the Venezuelan government. This action dealt… The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime
On July 23, the United States Department of the Treasury imposed sanctions on the Morón Hernández brothers, Santiago José Morón Hernández and Ricardo José Morón Hernández, for their involvement in illegal financial activities supporting the… Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations