Calculating the situation here is indeed challenging: “The United States continues to recognize the authority of the democratically elected National Assembly of 2015 as the last remaining democratic institution and Juan Guaidó as the interim… US Recognition of Juan Guaidó: A License for Corruption in Venezuela?
This site delved into a report on the criminal activities of Alex Saab in Ecuador. There is little that we do not already know about Saab. However, there are a couple of surprising claims that… Ex-PDVSA CEO Luis Giusti Linked to Alex Saab’s Criminal Network in Ecuador
U.S. media outlets reported that Majed Khalil is suing Fox News, Lou Dobbs, and Sidney Powell for $250 million in a defamation case. Honestly, it couldn’t happen to better people. However, Khalil could not be…
Majed Khalil’s Lawsuit Against Fox News, Lou Dobbs, and Sidney Powell: Key Details and Implications
Starbucks recently opened a store in Caracas, which became an instant success. Social media buzzed with the news, signaling a potential recovery for Venezuela. Reports indicate that Caracas looks different now, with bodegones (delis) popping…
Venezuela: A New Business Landscape Amid Controversy and Economic Revival
The “enchufados” and “boliburgueses” from Venezuela, similar to other figures caught in scandals, are looking for new ways to erase their presence from the internet, now through campaigns portraying them as experts in agriculture or… Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials
A video has gone viral. The context is a commercial flight from London to Madrid earlier this week, where the primary bully of Derwick Associates, Alejandro Betancourt, was identified by a Venezuelan passenger. At Barajas… Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure
How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”
Some individuals excel at handling multiple fronts simultaneously. José Simón Elarba is one of them. While he stands out in various roles that he readily promotes – lawyer, successful businessman, friend of powerful figures… José Simón Elarba: The Power Broker Behind China’s Telecom Ties in Venezuela
Nasar Ramadan Dagga Mujamad is a Venezuelan businessman, born in Carabobo state on July 9, 1976. He serves as the CEO of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela; representing Samsung, LG Corporation, Xiaomi… Venezuelan Businessman Nasar Dagga: The Secrets Behind Daka and the Controversial Appliance Industry
Nasar Ramadan Dagga Mujamad is a Venezuelan entrepreneur, born in Carabobo state on July 9, 1976. He serves as the executive director of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela, representing brands such as… Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation
In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers
Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy
The Objective brings you an exclusive today: PDVSA has retained Baltasar Garzón to act on several corruption cases in the Spanish jurisdiction. The cases involve acquisitions at BARIVEN and appear to focus particularly on Roberto… Conflicts of Interest: The Ties Between Spain’s Attorney General and Baltasar Garzón in Corruption Cases
On July 23rd, the U.S. Department of the Treasury imposed sanctions on Santiago José Morón Hernández and Ricardo José Morón Hernández for their involvement in illegal financial dealings with the Venezuelan government. This action dealt… The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime
On July 23, the United States Department of the Treasury imposed sanctions on the Morón Hernández brothers, Santiago José Morón Hernández and Ricardo José Morón Hernández, for their involvement in illegal financial activities supporting the… Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations