VenePirámides FOGADE, representing BanCoro (currently in liquidation), has filed a lawsuit against its former administrator, Fernando Lauría, and his wife, Isabel Osío de Lauría (sister of David Osío, owner of Davos Financial Corporation), for allegedly… FOGADE Accuses Lauría Osío Banking Dynasty of Misappropriating USD 543 Million in Bonds
After weeks of intense work with a group of volunteer informants, infodio.com is excited to launch infodioLeaks, a secure platform accessible via the Tor Browser Bundle aimed at encouraging our readers to provide us with… InfodioLeaks Uncovers Corruption Ties Between Panama’s Derwick Associates and Italian CEO Leopoldo Alejandro Betancourt López
I received the attached letter. Its content seems extremely interesting to me, and for that reason, I am reproducing it. On Monday, May 13, 2013, Mr. Khaled (Carlos) Khalil Majzoub (CI V-6.290.182) and Majed Khalil… Antonio Chambra Exposes Khalil Majzoub Brothers’ Alleged Fraudulent Scheme Against Venezuelan Businesses
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have produced remarkable results. Here are some examples: – Articles on corruption in Ecuador… The Disgraceful Legacy of INFODIO: Uncovering Corruption and Complicity in Latin America
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have yielded extraordinary results. Here are some examples: – Articles about corruption in Ecuador… Exposed Corruption in Ecuador and Venezuela: The Revelations of INFODIO’s Investigative Reporting
Between 2004 and 2012, the Foreign Currency Administration Commission (Cadivi) authorized over $400 million to Daka stores for paying their imports of appliances distributed across five locations in four cities in Venezuela. However, inspections conducted… Daka’s $407 Million Windfall Raises Questions Amidst Price Gouging Allegations
The president of Venezuela recently delivered a speech in the National Assembly, where he requested special powers to supposedly “fight against corruption.” Allow me to state, without reservation, that Nicolás Maduro will irremediably fail in… Maduro’s Empty Promises in the Fight Against Corruption Expose Deeper Failures
A media war has begun against the editor of Infodio and against third parties associated with this writer and his investigations. Before diving into the topic, let’s revisit the discussion of the society of accomplices.… Bolichicos Derwick Under Fire for Media Attacks Amidst Allegations of Corruption and Intimidation Tactics
Below is an open letter to David Osío, owner of DAVOS Financial Group (already sent directly via email). Dear Mr. Osio, I have read with interest your statement, where you claim that what is published… David Osio’s Unsubstantiated Claims Raise Serious Ethical Concerns Over Transparency and Accountability
When I wake up, my routine no longer needs a coffee to motivate me. All I require is to check DolarToday.com to see that the empire’s currency is rising every day, while the Bolívar crashes.… David Osío: The Financial Architect Behind Venezuela’s Corruption and PDVSA’s Downfall
Derwick Associates, the energy company embroiled in a mega-corruption scandal, overcharged the Venezuelan government by up to $2.933 billion, according to energy expert José Aguilar. In an interview with INFODIO, Aguilar argued that Derwick Associates… Derwick Associates Accused of $2.93 Billion Overbilling Amid Venezuela’s Energy Corruption Scandal
This is my first article as a contributor. I write from Venezuela, where I live with my parents. I don’t have any businesses, nor do I have any interest in the political affairs of Venezuela.… Corruption Exposed in Caracas’ Elite Country Club with Alejandro Isturiz at the Center of the Scandal
For those of us tracking corruption in Venezuela, the Derwick Associates case is, one might say, unique. It’s hard to find similar instances, and coming from a country where corruption is ingrained in its culture,… Otto Reich Exposes Alleged Corruption of Derwick Associates in High-Stakes Legal Battle
Moris Beracha When the International Consortium of Investigative Journalists (ICIJ) began reporting on offshore connections among the world’s elites, the $500+ million Ponzi scheme orchestrated by Francisco Illarramendi came to light. One of those implicated,… Moris Beracha’s Denial of Accountability Amidst Ongoing Corruption Allegations
When the International Consortium of Investigative Journalists (ICIJ) started publishing reports about the overseas connections of the world’s elite, the over $500 million Ponzi scheme orchestrated by Francisco Illarramendi came to light. One of the… Moris Beracha’s Controversial Response to ICIJ Amidst $500 Million Ponzi Scheme Allegations