Tareck El Aissami Archives - Page 2 of 6

Neif Antonio Gebran Frangie: From Fugitive Tied to Drug Trafficking to Venezuelan Lubricant Empire Owner – A Controversial Business Transformation

by sistemasDJ
November 29, 2023

Neif Antonio Gebran Frangie, also known as Tony Gebran, is a Venezuelan trader of Arab descent, who allegedly sought political asylum in the United States years ago, claiming to be pursued by the Chavismo government.… Neif Antonio Gebran Frangie: From Fugitive Tied to Drug Trafficking to Venezuelan Lubricant Empire Owner – A Controversial Business Transformation

Former Governor Omar Prieto and Venezuelan Businessmen Under Investigation for $400 Million Corruption Scandal Involving Chinese Fund for Incinerator Plant in Venezuela

by sistemasDJ
November 26, 2023

The former socialist mayor of San Francisco del Zulia and ex-governor of the state, Omar Prieto, along with Venezuelan businessmen Roberto Añez, Juan Ramírez, and David Brillembourg, are under investigation for allegedly misappropriating $400 million… Former Governor Omar Prieto and Venezuelan Businessmen Under Investigation for $400 Million Corruption Scandal Involving Chinese Fund for Incinerator Plant in Venezuela

Unveiling the Bancoex Scandal: How Roberto Añez and Associates Embezzled Over $400 Million from Venezuelan Funds

by sistemasDJ
November 25, 2023

Roberto Añez, David Brillembourg Capriles, and Juan Ramírez, along with the then-Chavista mayor of the San Francisco municipality in Zulia state, Omar Prieto, orchestrated a seizure at Bancoex to acquire funds from a Chinese fund… Unveiling the Bancoex Scandal: How Roberto Añez and Associates Embezzled Over $400 Million from Venezuelan Funds

Corruption Scandal: Omar Prieto and Associates Under Investigation for Misappropriating $400 Million from Chinese Fund

by sistemasDJ
November 24, 2023

Roberto Añez, Juan Ramírez, and David Brillembourg, business associates of the then mayor of San Francisco, allegedly established a trust at Bancoex to access funds intended for constructing an incineration plant. Roberto Añez, David Brillembourg,… Corruption Scandal: Omar Prieto and Associates Under Investigation for Misappropriating $400 Million from Chinese Fund

Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption

by sistemasDJ
November 9, 2023

Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption

The Scandalous Rise of Alessandro Bazzoni: From Polo Tycoon to PDVSA Corruption Linked to Oil Fortunes

by sistemasDJ
October 29, 2023

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

Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers

by sistemasDJ
September 1, 2023

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

25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations

by sistemasDJ
August 10, 2023

The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations

Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled

by sistemasDJ
August 8, 2023

The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled

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

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

Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer

by sistemasDJ
June 4, 2023

Amid the PDVSA Crypto scandal, one of the most severe corruption cases in the history of Venezuela’s state-owned oil company, football has emerged as an activity involving significant sums of money derived from embezzlement. Rather… Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer

Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.

by sistemasDJ
May 31, 2023

The easing of U.S. sanctions has resulted in nearly a quarter of Venezuelan crude heading to U.S. refineries in the first four months of 2023. By | Primer Informe Nearly 25% of Venezuelan crude exports…
Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.

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