Skip to content

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

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

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

US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)


US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the… 
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

The purge of Maduro continues. The National Anti-Corruption Police of Venezuela is investigating a new network that includes companies in Panama with alleged connections in Italy and Dubai. This corruption scheme directly connects to the… Italian Businessman Alessandro Bazzoni Delivers Over $100 Million in Cash to PDVSA Colonel Amid Corruption Probe in Venezuela

Investigation Uncovers Money Laundering Network Involving Euros, Gold, and Cryptocurrencies for Bribery in Venezuela’s Pdvsa

Two firms from Panama, among others, were used by operators Álvaro Pulido and Alessandro Bazzoni to make cash payments to Colonel José Antonio Pérez Suárez, former head of Trade and Supply at Pdvsa, new investigations… Investigation Uncovers Money Laundering Network Involving Euros, Gold, and Cryptocurrencies for Bribery in Venezuela’s Pdvsa

Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA's Multimillion-Dollar Oil Theft Scandal

Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA’s Multimillion-Dollar Oil Theft Scandal

New developments in the investigation into corruption networks at Pdvsa have expanded the scope of international connections, bringing new players into the exclusive group of Greek shipowners benefiting from illegal Venezuelan crude transactions. A key… Corruption and Conspiracy: The Involvement of José Antonio Pérez Suárez and Alessandro Bazzoni in PDVSA’s Multimillion-Dollar Oil Theft Scandal

Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez

The Greek shipowner Mario Iliopoulos is the latest piece identified in the complex web controlled by Colonel José Antonio Pérez Suárez, Vice President of Trade and Supply at Pdvsa, who is currently detained in Caracas.… Newly Identified Key Players in PDVSA’s International Corruption Network: Greek Shipping Broker Mario Iliopoulos and Colonel José Antonio Pérez Suárez