The current image of the Bubalis estate, with its grasslands swaying in the wind amidst an almost absolute solitude, contrasts sharply with the vibrant and festive splendor that reigned there until April 9, 2024, when… From Xanadu to Waterloo: The Rise and Fall of Samark López Bello and Agropecuaria Bubalis
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
In Venezuela, boundaries have completely dissolved, exemplified by the fact that USD 60 million was diverted from a project at Pequiven to a stock investment based on decisions made by its executives. The prevailing climate…
Chavista Corruption: USD 60 Million Diverted from Pequiven Project to Stock Investment
Mercedes Cecilia and Chad Noah Stark Allegedly Used White Cap Construction for Fraud Following the embezzlement scandal involving the Chinese Fund, David Brillembourg and Roberto Añez of Avior Airlines, along with Juan Ramírez from Nodus… Corruption Scandal: Roberto Añez and David Brillembourg Linked to Chinese Fund Fraud
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
On August 30, the National Anti-Corruption Police of Venezuela carried out a preventive seizure of an educational institution in Valle Arriba, Baruta municipality (Miranda). This involves the Jefferson School, a facility with a capacity for… Venezuelan Jefferson School Seized by Anti-Corruption Police: Transition from Bolichicos to Boliburgueses
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?
By Eligio Rojas The Public Ministry has requested to initiate a trial for 22 individuals detained as part of the Anti-Corruption Operation launched by the justice system on March 17, in the case known as… Public Prosecutor Requests Trial for 22 Individuals in Major Anti-Corruption Operation Involving PDVSA and Crypto Assets
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties
As part of an investigation led by the 73rd Prosecutor’s Office of the Public Ministry, headed by Tarek William Saab, Aleczander and Jorge Añez, sons of entrepreneurs Roberto and Jorge Añez, shareholders of Avior Airlines,… Avior Airlines Heirs Facing Criminal Probe for Cryptocurrency Fraud: A Look at the Añez Family Scandal
The Attorney General of Venezuela issued arrest warrants for five international operatives linked to the Pdvsa-Crypto scheme, including one Italian, three Mexicans, and one Argentinian. Three names are well-known: Alessandro Bazzoni, Joaquín Leal Jiménez, and…
Arrest Warrant Issued for International Operators in Pdvsa-Crypto Scheme – Latest Report
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
Fiscalía Venezolana Emite Orden de Captura Contra dos Operadores Internacionales de la Trama de Corrupción de Pdvsa La Fiscalía de Venezuela ha emitido una orden de captura contra dos operadores internacionales de la trama de…
From London to Dubai, from Zurich to Mexico City and Caracas: The Network that Migrated Millions in PDVSA’s Corruption – First Report
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
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal