What exactly are Russian military contingents doing in Venezuela? Nicolás Maduro justifies the situation with unfounded claims about U.S. plans to assassinate him, adding that these are “technical teams” deployed to “provide advice and service… Russian Military Presence in Venezuela: Implications and Insights
In the realm of independent investigative journalism, very few can match the track record of this website. It may sound boastful, but how many can claim that the investigations published over the years have resulted… Unraveling Venezuela’s Corruption: Inside Groundbreaking Investigations and High-Profile Arrests
The debate over Russian interference in U.S. affairs remains endless. On one side, Trump only reached the White House thanks to the meddling of Putin’s agents, while the other side is quick to dismiss the… Rudy Giuliani: How He Became a Russian Pawn in the Venezuelan Corruption Scandal
The banker of Gorrín, Matthias Krull, a ninth accused separately in relation to the Miami case, pleaded guilty to a charge of money laundering conspiracy and was sentenced to 10 years in prison. Krull has… Miami Investment Manager Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme
The positive aspect of the now-official bankruptcy of ALLBank, run by Víctor Vargas in Panama, is the plethora of corruption evidence it will produce. A cache of internal ALLBank documents reviewed by this site reveals… Unraveling the ALLBank Collapse: Panama’s Cilia Flores and Nicolás Maduro Corruption Links Exposed
A Venezuelan Bishop Denounces ‘Corruption’ in Humanitarian Aid: “Money is Getting Lost Along the Way to Cover Luxurious Expenses of Leaders” By: JOSÉ ANTONIO PUGLISI Source: America Periodista Digital Mario Moronta The Bishop of the… Venezuelan Bishop Accuses Leaders of Misappropriating Humanitarian Aid Funds
Fighting Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! Alejandro Betancourt: the Venezuelan businessman involved in a money laundering case Although Alejandro Betancourt, founder of the energy company Derwick, is not named in the… Alejandro Betancourt’s Alleged Involvement in Major Money Laundering Operation Exposed in Federal Investigation
Former employees of Petróleos de Venezuela (Pdvsa), who were responsible for purchasing, participated in a corruption scheme where they received bribes in exchange for awarding contracts to the Zulia businessmen Roberto Rincón and Abraham Shiera… Three Sentenced for Their Role in Oil Industry Corruption Linked to Roberto Rincón
UNITED STATES STRIKES ANOTHER BLOW TO THE LINK OF THE DICTATORSHIP IN VENEZUELA United States suspends visa for Venezuelan magnate Oswaldo Cisneros due to ties with the Chavista dictatorship According to information reported by journalist… United States Revokes Visa for Oswaldo Cisneros Amid Chavista Ties and Corruption Allegations
Derwick Associates is widely recognized in Venezuela as a group accused of stealing over 1 billion dollars through contracts with the state (CORPOELEC, BARIVEN, PDVSA) under the guise of solving the country’s electricity problem. The… Uncovering the Massive Corruption of Rafael Ramirez at PDVSA: The Derwick Associates Scandal
In the first part of this series, we detailed how Rafael Ramirez, Asdrubal Chavez, Eulogio del Pino, and Victor Aular Blanco approved on March 6, 2012, during a meeting of the “Executive Committee” of PDVSA,… The Corruption Scandal of Rafael Ramirez at PDVSA: Uncovering the 2012 Loan Scheme (Part 2)
Rafael Ramirez is one of the key figures responsible for the humanitarian crisis in Venezuela. In his dual role as Minister of Energy and President of PDVSA, this degenerate individual was in charge for 12… The Corruption of Rafael Ramirez at PDVSA: Unveiling Venezuela’s Humanitarian Crisis
Don’t count me among those who see Juan Guaidó as the messiah who will liberate Venezuela from the chavista plague. I have repeatedly stated that the problems of Venezuela cannot be solved by a single… Exposing the Nepotism of Juan Guaidó: A Critical Look at Venezuelan Politics and Leadership
I’m just going to leave this here for future reference: While #Norway was “facilitating” discussions between the chavista regime and the opposition, @HandelsbankenNO was providing its services to @PDVSA to evade @USTreasury sanctions, specifically to… Handelsbanken and Ultima Management: Exposed Links to Maduro’s Sanction Evasion Efforts
Yesterday, the Treasury penalized Alex Saab, while the Grand Jury from the Justice Department in South Florida indicted him and his crime associate Alvaro Pulido Vargas, also known as German Rubio (see the indictment below).… Unveiling Alex Saab’s Corruption: DOJ Charges and Treasury Sanctions Challenge Ivan Duque’s Government