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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

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

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

Derwick Associates Allegedly Paid Bribes to Nervis Villalobos via Andorran Private Bank: Key Insights and Implications

Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D’Andorra. On January 14, 2010, the parties entered into a “Consulting and Advisory Services Agreement” between Derwick Associates Corp. and INGESPRE… Derwick Associates Allegedly Paid Bribes to Nervis Villalobos via Andorran Private Bank: Key Insights and Implications

Preet Bharara's Corruption Investigation Reveals Derwick Associates' Troubling Links to Gazprom and PDVSA's Shadowy Dealings

Preet Bharara’s Corruption Investigation Reveals Derwick Associates’ Troubling Links to Gazprom and PDVSA’s Shadowy Dealings

Open Letter to Preet Bharara Dear Preet, Your request for information from Swiss authorities regarding the investigation your office is conducting into Derwick Associates(link is external) has finally been confirmed. As a direct victim of… Preet Bharara’s Corruption Investigation Reveals Derwick Associates’ Troubling Links to Gazprom and PDVSA’s Shadowy Dealings