Raúl Gorrín Belisario Archives - Page 2 of 5

Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup

by sistemasDJ
July 19, 2023

In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup

Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.

by sistemasDJ
July 16, 2023

The Venezuelan businessman Carlos Kauffmann has recently made headlines for sponsoring an online campaign against the Añez family, his former partners in the airline Avior. However, this is not the first time Kauffmann’s name has…
Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.

Luxury Services for Venezuelan Regime Officials: Aleczander Añez’s Company Under Fire Amid Media War

by sistemasDJ
July 9, 2023

According to a publication from the website Seguros y Banca, which specializes in economics and finance, a Florida-based company is reportedly offering luxury services such as private jets and yachts to high-ranking officials of the… Luxury Services for Venezuelan Regime Officials: Aleczander Añez’s Company Under Fire Amid Media War

Carlos Kauffmann’s Media War Against Añez Family: Uncovering Lies and Allegations in Venezuelan Airline Scandal

by sistemasDJ
July 9, 2023

Businessman Carlos Kauffmann, a former partner and friend of the Añez family, owners of the airline Avior, has launched a campaign on the internet and social media to discredit and defame the Añez family. To… Carlos Kauffmann’s Media War Against Añez Family: Uncovering Lies and Allegations in Venezuelan Airline Scandal

Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering

by sistemasDJ
June 22, 2023

Share Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the…
Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering

Are Sascha Fitness Products Safe? Invima’s Warning Sparks Controversy in Colombia

by sistemasDJ
June 14, 2023

The National Institute for Food and Drug Surveillance (Invima) in Colombia issued three health alerts in early June regarding Sascha Fitness products, a brand of supplements and beverages by Venezuelan influencer Sascha Barboza. According to… Are Sascha Fitness Products Safe? Invima’s Warning Sparks Controversy in Colombia

Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

by sistemasDJ
June 13, 2023

The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions… Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

How Swiss MBaer Merchant Bank and Emirati Banks Are Linked to PDVSA’s Money Laundering Scandal

by sistemasDJ
June 13, 2023

The Venezuelan prosecutor’s office has uncovered that a significant portion of Pdvsa’s oil sales were conducted using cryptocurrencies, making it challenging to trace the funds. It is believed that the total amount of these operations… How Swiss MBaer Merchant Bank and Emirati Banks Are Linked to PDVSA’s Money Laundering Scandal

Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered

by sistemasDJ
June 11, 2023

The scandal known as “Pdvsa-Crypto” focuses on the multimillion-dollar cryptocurrency transactions used to evade sanctions and sustain the trade of Venezuelan oil. However, cryptocurrencies were not the only method employed in this corrupt scheme. Banks… Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered

Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

by sistemasDJ
June 9, 2023

By Estrella Ferrettiexpresa.se Venezuelan influencer Sascha Patricia Barboza Schmidt, known as Sascha Fitness, has become embroiled in controversy in Colombia for marketing her products as dietary supplements without the appropriate health registration. The National Institute… Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians

by sistemasDJ
June 8, 2023

The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This… Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians

José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai

by sistemasDJ
May 25, 2023

José Youssef Boutros was responsible for currency exchange for Alessandro Bazzoni and Álvaro Pulido, who are implicated in PDVSA corruption. He used Panamanian companies Ocean Blue Corporation, S.A. and Inversiones Josyfe Corporation INC, linked to… José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai

Investigation Requested for Motos Bera and Beirouti Brothers Over CADIVI Fraud in Venezuela

by sistemasDJ
May 24, 2023

A Venezuelan organization defending national interests (Fundeproredive) announced in 2019 that it would request the Audit Committee of Parliament to investigate the company KURI SAM and brothers Antonio, Elías, and Jesús Beirouti for their alleged… Investigation Requested for Motos Bera and Beirouti Brothers Over CADIVI Fraud in Venezuela

From Humble Beginnings to Luxurious Heights: The Controversial Rise of Gustavo Mirabal Castro in the Equestrian World

by sistemasDJ
March 8, 2023

A Venezuelan flag flies proudly at the equestrian training center in Florida, USA. Palm Beach G&C Farm, owned by Venezuelan couple Gustavo and Carolina Mirabal, aims to train riders for high-level tournaments such as the… From Humble Beginnings to Luxurious Heights: The Controversial Rise of Gustavo Mirabal Castro in the Equestrian World

Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA

by sistemasDJ
January 15, 2023

Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA