Skip to content

Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus

The Venezuelan Prosecutor’s Office has just issued an arrest warrant for money laundering against two international operators involved in the Pdvsa corruption scandal: Italian businessman Alessandro Bazzoni and Mexican Joaquin Leal Jiménez, both accused of… Uncovering the Multi-Million Dollar Corruption Network Linked to PDVSA: Alessandro Bazzoni and Joaquin Leal Jiménez in Focus

Massive PDVSA Fraud Exposed: $8 Billion Vanished in Venezuela’s Biggest Corruption Scandal, Involving Bazzoni and Leal Jiménez

As investigations into the PDVSA corruption network unfold, more details are emerging about unpaid invoices that faced no collection efforts from Colonel Pérez Suárez, the Vice President of International Trade and Supply at PDVSA, who… Massive PDVSA Fraud Exposed: $8 Billion Vanished in Venezuela’s Biggest Corruption Scandal, Involving Bazzoni and Leal Jiménez