In addition to the revelations about co-conspirators Francisco Convit and Matthias Krull who devised a scheme involving $1.2 billion in embezzled and laundered PDVSA funds, this site can introduce new elements directly pointing to Rafael… Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered
In addition to the sanctions imposed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) against Gazprombank Latin America Ventures B.V., a company formed by Boris Ivanov of GPB Global Resources B.V. and Francisco… US Treasury Sanctions Precede Derwick’s €50 Million Investment in Spanish Sunglass Retailer Hawkers
Brazil’s Estadao reports that Gazprombank has established a money laundering scheme in Switzerland with Derwick Oil & Gas. These explosive revelations come after an investigation by Switzerland’s financial regulatory body into the Panama Papers ended… Gazprombank Faces US and Swiss Sanctions Over Derwick Oil & Gas Corruption Scheme in Venezuela
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
Open Letter to Preet Bharara Dear Preet, Your request for information from Swiss authorities regarding the investigation your office is conducting into Derwick Associates(link is external) has finally been confirmed. As a direct victim of… Preet Bharara’s Corruption Investigation Reveals Derwick Associates’ Troubling Links to Gazprom and PDVSA’s Shadowy Dealings
The message from the Bloomberg reporter read: «Hi, I’m a reporter doing something on Derwick. Can I give you a call to ask a couple of questions?» By this point, it’s clear that emails and… Bloomberg’s Disturbing Obfuscation of Venezuelan Corruption in Derwick Scandal
I never imagined I’d be sharing a press release from Orlando Alvarado on my blog. At one time, Orlando Alvarado served as the CFO of Derwick Associates, as referenced in a lawsuit filed by that… Unraveling the Pacific Rubiales Energy Corp. Takeover: O’Hara Administration Co.’s Major Share Acquisitions
As they portray themselves Yesterday was a really good day for the team at Derwick Associates. Last week, a collection of three companies, two from Panama and one from Barbados, announced that they had acquired… Derwick Associates: A Day of Financial Gains and Legal Victories Amidst Venezuela’s Crisis