Nicolás Maduro Archives - Page 10 of 23

Spain Initiates Extradition Process for Venezuelan Businessman Jesús Alfredo Vergara Betancourt Linked to Drug Trafficking and PDVSA-Crypto Scandal

by sistemasDJ
October 27, 2023

Source: El Publique Spain Initiates Extradition Process for Jesús Alfredo Vergara Betancourt, the Venezuelan Businessman Involved in Alleged Aluminum and Drug Trafficking, and Accused in the PDVSA-Crypto Scheme. Jesús Alfredo Vergara Betancourt, a Colombian-born Venezuelan… Spain Initiates Extradition Process for Venezuelan Businessman Jesús Alfredo Vergara Betancourt Linked to Drug Trafficking and PDVSA-Crypto Scandal

Aleczander Añez, Son of Avior Airlines’ Roberto Añez, Becomes Key Target in Europol Financial Fraud Investigation

by sistemasDJ
September 26, 2023

Recent investigations by Europol into alleged financial fraud involving Roberto Añez and his partner Jesús Vergara Betancourt have taken a shocking turn. Jesús Vergara was arrested in Madrid by Europol, and new evidence has prompted… Aleczander Añez, Son of Avior Airlines’ Roberto Añez, Becomes Key Target in Europol Financial Fraud Investigation

Uncovering Yaser Dagga: The Money Laundering Narcoterrorist Behind Venezuela’s Luxury Store ‘Galerías Avanti’

by sistemasDJ
September 21, 2023

Now the “connected ones” in Venezuela can dress in Prada. On Friday, November 18, a new luxury store will open its doors in the Las Mercedes area of Caracas, set to be the favorite shopping… Uncovering Yaser Dagga: The Money Laundering Narcoterrorist Behind Venezuela’s Luxury Store ‘Galerías Avanti’

The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report

by sistemasDJ
September 14, 2023

The U.S. Treasury declared that “following Saab’s arrest in June 2020 in Cape Verde, … Bazzoni took on a central role in coordinating the ongoing scheme to intermediate the resale of Venezuelan crude oil from…
The Courtly Life of Alex Saab’s Sanctioned Italian Associate by the US – First Report

Sanctioned Fugitives Linked by Swiss Bank: U.S. Investigates Venezuelan Corruption Network

by sistemasDJ
September 3, 2023

The Zurich-based MBaer Merchant Bank has conducted business with three individuals sanctioned by the United States, including a Russian oligarch, an Italian operator, and a Greek shipowner linked to the Pdvsa-Cripto scheme. Jaime Garvett |…
Sanctioned Fugitives Linked by Swiss Bank: U.S. Investigates Venezuelan Corruption Network

Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers

by sistemasDJ
September 1, 2023

The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers

25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations

by sistemasDJ
August 10, 2023

The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations

Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled

by sistemasDJ
August 8, 2023

The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled

Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties

by sistemasDJ
July 15, 2023

Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties

Venezuelan Businessman José Simón Elarba Expands “Laundry” Operations with New Company in Florida Amid Corruption Allegations

by sistemasDJ
July 9, 2023

A comment posted on Twitter on June 28 accused Venezuelan businessman José Simón Elarba, owner of the solid waste collection company Fospuca and financier of the Fuerza Vecinal party in Venezuela, of having a “laundering”… Venezuelan Businessman José Simón Elarba Expands “Laundry” Operations with New Company in Florida Amid Corruption Allegations

Avior Airlines Heirs Facing Criminal Probe for Cryptocurrency Fraud: A Look at the Añez Family Scandal

by sistemasDJ
July 4, 2023

As part of an investigation led by the 73rd Prosecutor’s Office of the Public Ministry, headed by Tarek William Saab, Aleczander and Jorge Añez, sons of entrepreneurs Roberto and Jorge Añez, shareholders of Avior Airlines,… Avior Airlines Heirs Facing Criminal Probe for Cryptocurrency Fraud: A Look at the Añez Family Scandal

Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)

by sistemasDJ
June 26, 2023

Jesús Alfredo Vergara Betancourt, Jorge and Roberto Añez, and Jorge Dellan are reported to have “scammed and committed criminal acts,” according to Europol. Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez make up…
Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)

Arrest Warrant Issued for International Operators in Pdvsa-Crypto Scheme – Latest Report

by sistemasDJ
June 25, 2023

The Attorney General of Venezuela issued arrest warrants for five international operatives linked to the Pdvsa-Crypto scheme, including one Italian, three Mexicans, and one Argentinian. Three names are well-known: Alessandro Bazzoni, Joaquín Leal Jiménez, and…
Arrest Warrant Issued for International Operators in Pdvsa-Crypto Scheme – Latest Report

Europol Investigates Venezuelan Corruption: Key Figures Linked to Pdvsa and Money Laundering

by sistemasDJ
June 18, 2023

Europol Investigates Jesús Vergara, Jorge Dellan, Jorge and Roberto Añez, and Pedro Ferrer for Money Laundering Linked to the Venezuelan Corporation of Guayana, Pdvsa, and Sunacrip. Written by | Primer Informe The European Union Agency… Europol Investigates Venezuelan Corruption: Key Figures Linked to Pdvsa and Money Laundering

Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

by sistemasDJ
June 13, 2023

The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions… Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

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