The U.S. Department of Justice revealed yesterday some charges related to a money laundering and bribery scheme involving several familiar suspects highlighted on this website: “Five former Venezuelan government officials charged in money laundering scheme… US Justice Department Charges Venezuelan Officials with Money Laundering and Bribery in Major Corruption Scheme
From now on, anything that Francisco Convit does, anywhere in the world, must be evaluated in light of the fact that the United States has filed criminal charges against him. Criminal. Charges. I make an… U.S. Justice Department Takes Action Against Derwick Associates: Francisco Convit and International Corruption Uncovered
“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
New information continues to emerge regarding Banca Privada D’Andorra (BPA), labeled a “primary money laundering concern” by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury. The latest report reveals how… Eudomario Carruyo’s $28 Million Bribery Scandal Linked to PDVSA and Rafael Ramírez’s Cousin: A Deep Dive into Corruption in Venezuela’s Oil Industry
Rafael Ramirez served as Venezuela’s oil minister from 2002 to 2014 and was the CEO of Petroleos de Venezuela (PDVSA) from 2004 to 2014. During his time with PDVSA, the company’s turnover reached… Rafael Ramirez’s Corruption at PDVSA Exposed Amidst Global Scandal
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
Google’s Project Shield is also safeguarding this individual who’s exposing the robbers of Venezuela https://t.co/GndJyeqSFT— briankrebs (@briankrebs) 28 February 2017 This article was meant to be shared on infodio.com. Clearly, my satisfaction about overcoming the… Digital Shadows: Unmasking the Puppeteers Behind Venezuela’s Corruption and DDoS Attacks
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
Odebrecht is in the headlines once again. For those unfamiliar, Odebrecht was, until recently, considered one of Brazil’s “success” stories: a construction powerhouse with a global reach. It was a shining example of South America’s… Odebrecht’s Corruption Saga: A Deeper Look at the Unanswered Questions Surrounding Venezuela’s Bribery Network
I must mention, right? The newspaper whose front page is dominated today by “football leaks” with stories about the use -by professional footballers- of offshore companies in tax havens, investigated by the Spanish prosecution for… El Mundo Facilita la Legitimación de Derwick Associates y su Machiavélico Capo en el Lavado de Dinero
In the past three to four weeks, I’ve noticed a surge in Google searches for Venezuelan names associated with corruption and PDVSA. Some of the largest and most renowned banks and accounting firms globally seem… PDVSA Faces Impending Default Amid Global Scrutiny and Legal Rumors
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
Disruptive technologies have become common parlance. Many enthusiastic individuals continue to say that this or that new thing “will change the world.” Bitcoin and its associated blockchain technology were intended to end centralized control over… Blockchain Promises to Tackle Corruption Yet Remains Unused in the Fight Against Public Misconduct