Fiscal Jean Karin López Ruiz, a key figure in the PDVSA Cripto case, was arrested on Friday night in Caracas by DGCIM agents. According to Alberto News, there were suspicions against him since December 22,… Prosecutor Jean Karin López Ruiz Arrested
The British justice is conducting an investigation into several polo players from the UK, Argentina, and Uruguay, who are suspected of being involved in a money laundering scheme linked to corruption in the Venezuelan state… Norwegian Banker Siri Evjemo-Nysveen and Other Key Polo Figures Linked to Venezuela’s State Oil Company PDVSA
The Greek police have captured Erik Roveta (also known as Erick Roveta, Erick Robeta, Eric Roveta, or Eric Rowetta), a 47-year-old Italian citizen accused of leading an international criminal network, as reported by Reuters. Roveta,…
Arrest of Erik Roveta: Tightening Noose Around the Alessandro Bazzoni and Siri Evjemo-Nysveen Clan
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
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
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
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?
In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.… Richard David Rothenberg: Key Player in $21 Billion PDVSA Embezzlement Scheme Linked to Erik Roveta
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
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
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
The Cartier Queen’s Cup, one of the most prestigious polo tournaments in the world, has become a venue where the best players meet royal families from Europe and the Middle East. However, this year, the… Alessandro Bazzoni’s Controversial Involvement in the Cartier Queen’s Cup: Implications for the Prestige of Polo
The agricultural and agro-industrial sector in Venezuela has been impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo, who defrauded entrepreneurs by offering payments from the… Venezuela’s Agricultural Crisis: The $800 Million PDVSA Fraud Exposed