Three departments in Washington are investigating the ramifications and individuals involved in the Pdvsa corruption scheme, which has reportedly resulted in over US$21 billion in missing funds to date, for potential violations of U.S. laws.… PDVSA Corruption Scandal: Federal Agencies in the US Investigate $21 Billion Fraud
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal
The Venezuelan political landscape has been shaken in recent days as the regime intensifies its search for corrupt officials. The Anti-Corruption National Police (PNA) is on the case, with regime leader Nicolás Maduro at the… Venezuelan Regime Expands Corruption List: Key Officials and Business Leaders Linked to PDVSA Under Investigation
According to Leocenis García, while Maduro’s government arrests high-ranking Chavista officials in the context of anti-corruption operations, “the duo Bazzoni and Moundraus have a loaded ship in Venezuela called Gent.” The opposition politician Leocenis García… Leocenis Garcia Reveals Corruption List in PDVSA Case Amid Maduro’s Ongoing Investigations
On the Colombian side of the 224-kilometer gas pipeline between Maracaibo, Venezuela, and La Guajira, Colombia, which leaders Gustavo Petro and Nicolás Maduro aim to use for the importation of Venezuelan gas to Colombia, is… David Ángel Becerra and Alejandro Navas Ramírez: Key Players in the Controversial Venezuelan Gas Import Deal to Colombia
The Foundation for the Defense, Protection, and Repair of the Venezuelan Homeland (Fundeproredive) submitted a complaint to the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the year against the so-called “Pérez… The Pérez Abad Family: Wealth and Power in Venezuela’s Chavista Era Amid Allegations of Corruption
The Foundation for the Defense, Protection and Reparation of the Venezuelan Homeland (Fundeproredive) filed a complaint with the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the past year, which is made… Investigating the Pérez Abad Clan: Allegations of Corruption and International Business Ties in Venezuela
Pedro León Rodríguez, former director of the Orinoco Oil Belt in Venezuela, surrounded himself with various individuals, allowing them to become top-tier contractors for Venezuela’s main oil reservoir. He consistently favored them with lucrative, rigged… Corruption in Venezuela’s Orinoco Oil Belt: The Business Ties of Nabetse Vásquez, Nelson Bustamante, and the Pérez Abad Brothers
Zuzana Melicherova, partner of Ricardo José Morón Hernández, has seemingly vanished from the internet. However, science has accomplished what was once thought to be impossible. Photos of Zuzana Melicherova with friends at Boston University have… The Mysterious Disappearance of Zuzana Melicherova: Unraveling Connections to Venezuela’s Elite
The editor president of EL NACIONAL stated that this new incident “adds to the file we are taking to the International Criminal Court.” Reporting | First Report The newspaper EL NACIONAL once again fell victim… Maduro’s Regime Escalates Attacks on El Nacional Amid Investigations into ‘Nicolasito’ Connections
The digital erasure of the Morón Hernández family was so thorough and extensive that they became social media ghosts. There is little left of their businesses, dealings, and relationship with Nicolás Maduro Guerra besides what… Economic and Mining Rise of Santiago and Ricardo Morón Hernández: From Prominence to Digital Oblivion in Venezuela
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA
Morón is not a common surname like García, Rodríguez, or González. In Spain, where it originated, only 8,532 people bear the name among 47.33 million inhabitants. Venezuela is the second country with the most people… The Mysterious Disappearance of Venezuelan Brothers Santiago and Ricardo Morón Hernández: Testaferrros for Nicolás Maduro and Digital Ghosts
The Morón brothers rose to fame in 2017 when their ties to the heir of the Venezuelan dictator were uncovered. Redacción | EL NACIONAL Morón is not a common surname like García, Rodríguez, or González.… The Rise and Fall of Nicolás Maduro’s Ghostlike Frontmen: The Morón Brothers’ Hidden Connections and Controversies