Foto Cortesía The recent ruling by Judge María Tardón of Spain’s National Court to provisionally dismiss the money laundering case against Venezuelan businessman Raúl Gorrín highlights a concerning gap between international efforts to sanction high-level… Spain’s Judicial System Fails to Address Venezuelan Corruption as Raúl Gorrín Escapes Accountability in High-Profile Case
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse
Venezuelans rank among the top investors in Florida’s real estate market. Eleven former officials from Pdvsa, high-profile contractors linked to Chavismo, individuals charged by U.S. authorities, and even a family member of President Maduro, who… Venezuelans in Florida: Uncovering the Real Estate Investments of Corrupt Officials Amid U.S. Justice Investigations
U.S. Venezuelans are leading investors in Florida’s real estate market. Eleven former Pdvsa officials, high-profile contractors of chavismo, individuals indicted by U.S. justice, and even a relative of President Maduro listed in the Clinton list,… Venezuelan Elite: Investigating $60 Million in U.S. Real Estate Investments by Former PDVSA Officials and Chavismo Contractors
It has become a certainty that whenever a massive leak of documents about corruption is announced, Venezuela will be at the forefront. This has happened in every previous international scandal, whether it be the #PanamaPapers,…
Venezuela, Credit Suisse, and the Swiss Secrets Exposed
In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers
The Objective brings you an exclusive today: PDVSA has retained Baltasar Garzón to act on several corruption cases in the Spanish jurisdiction. The cases involve acquisitions at BARIVEN and appear to focus particularly on Roberto… Conflicts of Interest: The Ties Between Spain’s Attorney General and Baltasar Garzón in Corruption Cases
An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme
Former employees of Petróleos de Venezuela (Pdvsa), who were responsible for purchasing, participated in a corruption scheme where they received bribes in exchange for awarding contracts to the Zulia businessmen Roberto Rincón and Abraham Shiera… Three Sentenced for Their Role in Oil Industry Corruption Linked to Roberto Rincón
There is no rest for the wicked Rafael Ramírez. Beyond his foolish presidential aspirations that will never materialize, Ramírez is a hunted man. Add Portugal to the jurisdictions of the USA, Switzerland, Andorra, Spain, and… Rafael Ramírez Linked to Massive Corruption Investigation in Portugal: Uncovering a Global Scandal
By Fiorella Perfetto In a scenario reminiscent of the renowned “Theory of Everything” in physics, the recent accusations formalized by the U.S. Department of Justice against at least five former officials of the Chávez regime… Unraveling the Web of Corruption: US Prosecutor’s Damning Revelations Against Former PDVSA Officials
In addition to the recent lawsuit involving PDVSA and some of the world’s largest oil traders, leaked documents reveal that PDVSA aimed to establish a trading company in Geneva, through a “non-incorporated joint trading company”… PDVSA Pursues Joint Venture with Trafigura Despite Ongoing Litigation: Insights into Corruption and Oil Trade Tactics
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
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