The arrest of Alex Saab in Cape Verde could easily be categorized as one of the glaring missteps of the United States government. Justice Department lawyers and Drug Enforcement Administration agents have been investigating Saab’s… Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle
The challenge with Venezuela lies in prioritizing its various realities. It is a country “governed” by a group of individuals who have a flexible stance towards the type of criminality that would collapse any government…
Difficult Realities That Benefit Nicolás Maduro
A small group of independent investigative journalists has taken control of infodio.com. The founder and main author (Alek Boyd) of the content published here since mid-2013 has decided to pass the baton and step back.…
“New Leadership Takes Charge at Infodio.com: A Commitment to Independent Investigative Journalism”
A small group of independent investigative journalists has taken over infodio.com. The founder and principal author (Alek Boyd), who has been publishing here since mid-2013, has decided to pass the torch and step back. The…
Independent Journalists Take Over Infodio.com: A New Era for Venezuelan Reporting
EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,… Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic
On March 7, 2019, Venezuela was plunged into darkness. What was initially thought to be just another blackout extended: one hour, two, five; a day, two, three… Amid accusations of sabotage, the Chavista government moved… Uncovering Venezuela’s Secret Network: How Mexican Entrepreneurs Evaded Sanctions Against Maduro After the 2019 Blackout
According to a report from Panampost, Jimmy Story has informed Juan Guaidó about the new Venezuela policy from President Joe Biden/Department of State. If true (a big if), it amounts to an ultimatum like “you… Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy
There is no moment of peace at BOD. Just when it seemed that the announcement of agreements with a group of depositors from Banco del Orinoco N.V. in Curacao would bring calm to the bank’s… Jesus Escudero, Victor Vargas’ Right-Hand Man, Flees Country and Allegedly Collaborates with FBI in Money Laundering Case
The secret of Café Páramo is neither in its aroma nor in its flavor. In reality, it’s a name: Camilo Ibrahim Issa. He is a character and a face not widely known but is behind… Camilo Ibrahim: The Hidden Puppet Master Behind Venezuela’s Coffee Boom
Contrary to popular belief, the arrest of Alex Saab Morán seven months ago in Cabo Verde and the nearly simultaneous sanction by the U.S. Department of the Treasury against the Mexican company Libre Abordo,… Alex Saab and His Network: Unveiling the Shadowy Trade of Venezuelan Oil
He says thathe separates the wheat from the chaff: if their affections are in certain troubles, they arematters for each one of them. However, his loyalty, insists Venezuelan businessman José Simón Elarba Haddad, does… Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad
The name of Venezuelan lawyer Héctor Dáger is relatively unknown in his home country but is quite familiar in Swiss judicial circles and media reporting on the subject. The Federal Criminal Court (TPF) has rejected… Tracing the Money Trail: Exposing Corruption Tied to Odebrecht and Venezuelan Officials
The Attorney General’s Office of the Republic of Colombia announced yesterday morning that it would seize and freeze seven properties belonging to Alex Saab. Located in Barranquilla (Saab’s former base before he became a billionaire… Colombia Acts Against Alex Saab: INTERPOL Issues Blue Notice Amid Money Laundering Allegations
Internal documents from PDVSA’s SAP system reviewed by this site confirm that Proton Sociedad Limitada and Schlager Business Group, a subsidiary of Libre Abordo, are used interchangeably by Alex Saab in oil lifting operations in… Alex Saab’s Role Unveiled: Internal PDVSA SAP Documents Link Him to Proton Sociedad Limitada and Oil Operations in Venezuela
A few days ago, Reuters reported that Libre Abordo, the Mexican shell company without a track record to speak of, which signed a “humanitarian food for oil agreement” with CORPOVEX from Venezuela, was “bankrupt.” Until… Venezuela to Present Alex Saab’s Bankruptcy Case Against Libre Abordo at International Criminal Court: A Controversial Move Amid Sanctions and Humanitarian Claims