The Venezuelan political landscape has been shaken in recent days as the regime intensifies its search for corrupt officials. The Anti-Corruption National Police (PNA) is on the case, with regime leader Nicolás Maduro at the… Venezuelan Regime Expands Corruption List: Key Officials and Business Leaders Linked to PDVSA Under Investigation
On the Colombian side of the 224-kilometer gas pipeline between Maracaibo, Venezuela, and La Guajira, Colombia, which leaders Gustavo Petro and Nicolás Maduro aim to use for the importation of Venezuelan gas to Colombia, is… David Ángel Becerra and Alejandro Navas Ramírez: Key Players in the Controversial Venezuelan Gas Import Deal to Colombia
The digital erasure of the Morón Hernández family was so thorough and extensive that they became social media ghosts. There is little left of their businesses, dealings, and relationship with Nicolás Maduro Guerra besides what… Economic and Mining Rise of Santiago and Ricardo Morón Hernández: From Prominence to Digital Oblivion in Venezuela
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA
The Arab-born citizen Neif Antonio Gebran Frangie, now residing in Miami after fleeing Venezuela, has been accused of having close ties with drug trafficker Daniel “El Loco” Barrera. He apparently indulges in fantasies, claiming to… Revelations of Neif Antonio Gebran Frangie’s Links to Drug Trafficking and Corruption Amid Venezuela’s Humanitarian Crisis
The Arab citizen Neif Antonio Gebran Frangie, who has taken refuge in Miami after fleeing Venezuela, has been pointed out as having maintained a close connection with the drug trafficker Daniel “El Loco” Barrera. He… Neif Antonio Gebran Frangie: The Controversial Figure Connected to Drug Trafficking and Wealth in Venezuela
The National Credit Bank (BNC) of the Nogueroles family has completed the acquisition of the healthy assets from the Financial Group BOD (officially known as Cartera de Inversiones Venezolanas C.A.) this week, amid a chaotic… BNC Acquires BOD Assets Amid Financial Turmoil in Venezuela: What You Need to Know
Journalistic investigations link banker Tino Sangiorgio to a money laundering scheme involving Swiss financial institutions for Venezuelan “boligarcas,” or individuals who have profited from the Chavista regime in Venezuela. The banker is associated with a…
Swiss Banker Tino Sangiorgio’s Transactions for Venezuelan Boliburgueses Explained
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
Perhaps the best example of how not to influence the judicial system of the United States is the backlash caused by Rudy Giuliani‘s clumsy attempts to free Alejandro Betancourt, who finances Juan Guaidó’s efforts to…
Michael Nadler vs. Rudy Giuliani: A Heated Showdown
While writing my book, I came across Dinosaur Merchant Bank again. It made quite a splash in 2017 when it facilitated a transaction involving Goldman Sachs purchasing $2.8 billion in bonds from Venezuela 2022 at…
Who is Dinosaur Merchant Bank? | Overview and Insights
By: El Pitazo Investigative Unit Source: El Pitazo The lawyer from Maracaibo, co-owner of Cresmoca, is accused by the former Sebin chief Manuel Cristopher Figuera of being part of the gold looting scheme in Venezuela.… The Hidden Connections of Nicolasito: Unmasking the Gold Smuggling Scheme with Santiago Morón
Fugitive from Venezuelan and American justice is working for Maduro, By: Félix Francisco Bertomolde Source: Venezuela Unida Seeking photo During a visit to Brickell, Miami, an old friend from Lara told me that prosecutors in Venezuela… Neif Antonio Gebran Frangie: The Fugitive Narcotrafficker’s Alarming Ties to the Maduro Regime and Ongoing Criminal Activities
By: ISABEL GUERRERO Source: Armando.Info Nicolás Maduro finds himself more isolated than ever but still has political maneuvering power thanks to the support he received from Hugo Chávez before his death. As his allies in… Political Maneuvering and Economic Exploitation by Pastor Javier Bertucci in Venezuela
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief