The Argentine Federal Police (PFA) has arrested Argentine citizen Jorge Germán Bonelli, as reported by the country’s Minister of Security, Patricia Bullrich. He was wanted by Venezuelan authorities in the PDVSA Cripto case for acting… Jorge Germán Bonelli Arrested in Argentina: Key Figure in Maduro’s Corruption Scheme Linked to PDVSA Cripto
The agricultural and agro-industrial sector in Venezuela was severely impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo. They defrauded entrepreneurs by offering payments from the… Uncovering the Multi-Million-Dollar Fraud Involving PDVSA: Key Figures and Impacts on Venezuela’s Agriculture
In recent days, investigations into the corruption schemes known as Cripto-PDVSA and CVG have unveiled a long list of participants involved in shady dealings. Prominent among them is businessman Pedro Rolando Maldonado Marín, who has… Richard Antoun: From Poverty to Wealth Through Corruption Schemes in Venezuela’s CVG
Daniel Valero Gutiérrez is a character as mysterious as he is picturesque, presenting himself as a commodities expert, but his resume and company show many gaps and inconsistencies, as well as a trail of lawsuits… Daniel Valero Gutiérrez: Controversial CEO of Caracas Commodity Exchange Linked to Fraud and Money Laundering Scandals
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of… Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?
Neif Antonio Gebran Frangie, also known as Tony Gebran, is a Venezuelan trader of Arab descent, who allegedly sought political asylum in the United States years ago, claiming to be pursued by the Chavismo government.… Neif Antonio Gebran Frangie: From Fugitive Tied to Drug Trafficking to Venezuelan Lubricant Empire Owner – A Controversial Business Transformation
The Vice President of BOD International N.V., Carlo Balilla Battistini Samudio, also known as Carlos Balilla Battistini Samudio, is a Colombian entrepreneur who became a Venezuelan citizen in 2006. He has been involved in various… Carlo Balilla Battistini Samudio: Key Player in Controversial Business Networks Across Venezuela, Colombia, Panama, and Spain
Fighting Against the Narcostate, Terrorism, Antisemitism, and Criminality of Venezuela! Venezuelan airline Avior is in trouble with international justice! Source: Social Media Avior Airlines is currently under investigation by European authorities for safety issues. The… Avior Airlines Faces International Legal Troubles Amid Security and Corruption Investigations
Following the two arrests of operators in Spain and Greece involved in the massive embezzlement from Venezuelan state-owned companies, the judicial net tightens against those included in the list of accused individuals by prosecutor 73…
International Operators in Pdvsa-Crypto Scheme Under Increased Scrutiny – First Report
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption
The European Union Aviation Safety Agency (EASA), an entity under the European Union, has just updated its European Union Air Safety List, once again excluding the Venezuelan airline Avior from flying over Schengen airspace. Avior,…
EU Extends Flight Ban on Avior Airlines in Europe
On August 30, the National Anti-Corruption Police of Venezuela carried out a preventive seizure of an educational institution in Valle Arriba, Baruta municipality (Miranda). This involves the Jefferson School, a facility with a capacity for… Venezuelan Jefferson School Seized by Anti-Corruption Police: Transition from Bolichicos to Boliburgueses
Alessandro Bazzoni is the owner of the Monterosso polo team, a prestigious competitor in the renowned Queen’s Cup in England, an event that attracts high society, royalty, and European magnates. The oil management of Tareck… The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes
Source: El Publique Spain Initiates Extradition Process for Jesús Alfredo Vergara Betancourt, the Venezuelan Businessman Involved in Alleged Aluminum and Drug Trafficking, and Accused in the PDVSA-Crypto Scheme. Jesús Alfredo Vergara Betancourt, a Colombian-born Venezuelan… Spain Initiates Extradition Process for Venezuelan Businessman Jesús Alfredo Vergara Betancourt Linked to Drug Trafficking and PDVSA-Crypto Scandal
Avior Airlines, the airline owned by Jorge Añez and Roberto Añez, is currently under scrutiny due to serious safety issues and allegations of money laundering surrounding the company. This Venezuelan airline has faced a ban… Avior Airlines Under Fire: Aging Planes, Safety Concerns, and Money Laundering Allegations