A batch of official documents relating to Odebrecht’s contracts in Venezuela has been leaked to this site. It’s quite a task to recall similar corruption schemes in any part of the world. In summary, Brazilian… Unveiling the Odebrecht Scandal: Unprecedented Corruption in Venezuela’s Infrastructure Deals
Petróleos de Venezuela (PDVSA) stands out as the largest corruption scheme of the 21st century. The latest development is an agreement dated September 11, 2017, with Chemplast Steel Industries Metals Ltd, another shell company incorporated… Uncovering Corruption in PDVSA: The Role of Chemplast Steel Industries Metals Ltd in Venezuela’s Oil Scandal
There’s truly nothing as shocking as this; a judge from Florida, U.S. Magistrate Judge Alicia Otazo-Reyes, is challenging the entire legality of the PDVSA US Litigation Trust: “A federal judge in Florida overturned dozens of… Judge Challenges Legitimacy of PDVSA US Litigation Trust Amid Ongoing Deals with Trafigura
In addition to the recent lawsuit involving PDVSA and some of the world’s largest oil traders, leaked documents reveal that PDVSA aimed to establish a trading company in Geneva, through a “non-incorporated joint trading company”… PDVSA Pursues Joint Venture with Trafigura Despite Ongoing Litigation: Insights into Corruption and Oil Trade Tactics
[More on this topic here, here, and here] – The claim depicted in the image comes from the latest lawsuit related to another monumental corruption scheme, through which PDVSA alleges a loss of $5.2 billion.… Who Established the PDVSA US Litigation Trust: PDVSA or Wilmer Ruperti? Unraveling the Corruption Claims and Legal Maneuvers Behind the $5.2 Billion Lawsuit
“Without a stable market and fair price, oil investments become difficult,” said President Nicolás Maduro at Miraflores on November 4, 2016. During the televised transmission, the leader elaborated like a trophy on the amount… PDVSA’s Desperate Bid for Financing Exposes Troubling Alliances and Questions of Legitimacy
Angel Villarino from El Confidencial has recently published the first accurate profile of the mega-corrupt Venezuelan Alejandro Betancourt. It has taken a long time for Spanish media to uncover what we’ve been shouting out loud… Corruption Unveiled: Alejandro Betancourt Secures Oil Concession Amidst Controversies in Venezuela
Angel Villarino, from El Confidencial, has just published a revealing piece about the mega-corrupt Venezuelan Alejandro Betancourt. Spanish media took a long time to uncover what we Venezuelans have been shouting for years: Derwick Associates… Alejandro Betancourt’s Corruption Unveiled as Maduro’s Regime Succumbs to Malpractice in Oil Concession Deal
Last week, we witnessed some of the most horrifying videos and images showcasing police brutality and military repression against unarmed civilians in Venezuela. The death toll has reached 38. While President Nicolás Maduro plays baseball… Zuma Seguros and Sinotrade Enable Military Repression While Venezuelans Suffer
Uncle Sam seems to finally be catching up. Yesterday, the Vice President of Venezuela, Tareck El Aissami, and his proxy, Samark López Bello, were designated as kingpins in the sanctioned list by the Office of… U.S. Treasury Exposes Tareck El Aissami and Samark López as Major Drug Traffickers in Venezuela’s Criminal Government
UPDATED Before diving into the connections of Fusion GPS with Venezuela, it’s important to note that this country is, by far, the most corrupt in Latin America. Its president, Nicolás Maduro, has the unique distinction… Fusion GPS’s Disturbing Ties to Venezuela’s Most Corrupt Criminal Enterprise
My Weekly CommentsI have read with great concern the public opinion matrix being formed based on the informations and opinions expressed by me in the last two editions of Las verdades de Miguel. Believe me,… The Disturbing Truths Behind Miguel’s Allegations and the Changing Landscape of Venezuelan Media
My Weekly Commentary Regarding the Democratic Charter (OAS), no matter what happens, I will never accept foreign intervention in our country. I truly don’t care about those who choose a different path. I, Miguel Salazar,… Venezuela’s Suffering Under Foreign Interference: A National Outcry Against External Intervention
What I’m about to narrate here is grim and lengthy, I urge you, I request you, please read it. And try not to vomit along the way. What the International Monetary Fund says: The average… Venezuela’s Economic Crisis Unfolds as International Institutions Sound Alarm on Dire Situation
It has become a norm. Unverified information leaked to this site is eventually supported by official evidence. The latest findings bring to a close an extraordinary claim: that Derwick Oil & Gas was, in fact,… Derwick Oil & Gas Engages in Alleged Money Laundering Schemes with Gazprombank through PDVSA