Popular Posts
-
Spain and Switzerland don't need U.S. approval to prosecute Betancourt :- The Spanish media reported days ago that Judge Santiago Pedraz... -
Rafael Ramírez Allegedly Linked to €47 Million BES Bribery Trail Through Canaima Finance Ltd. :- Rafael Ramírez allegedly received €47 mill... -
The businesses in the Mining Arc are not all gold or precious :- A theft of almost 40 kilos of gold near Upata, bold in its planning but st...
-
The “ruins” of Alex Saab in Venezuela :- If the schedule is met, on January 20, 2027, at 2:00 p.m., Alex Nain Saab Morán will hear his sent...
-
Ramón Carretero and the business of scarcity in Cuba The Panamanian businessman, one of the favorite suppliers since the beginning of his ma...
-
FBI Indicts Two Men in Alleged Maduro-Linked International Money Laundering Scheme The FBI has announced indictments against two individuals... -
Political prisoners? The complex plot of the De Grazia brothers and the PDVSA-Crypto case The approval of the Amnesty Law in February 2026 a... -
Angelo Mazzarella's business relationship with some fortunes linked to corruption in Venezuela Angelo Mazzarella received $3,500,000 fro... -
Laura Sarabia, Petro's former chief of staff, is charged with three crimes in the polygraph case against her nanny The Colombian Prosecu... -
Close Maduro Associate Alex Saab Faces Money Laundering Charge After Deportation to U.S. Since ago,someone suspicious-looking powdered milk ...
Popular Posts
-
FBI Indicts Two Men in Alleged Maduro-Linked International Money Laundering Scheme The FBI has announced indictments against two individuals...
-
Political prisoners? The complex plot of the De Grazia brothers and the PDVSA-Crypto case The approval of the Amnesty Law in February 2026 a...
-
Angelo Mazzarella's business relationship with some fortunes linked to corruption in Venezuela Angelo Mazzarella received $3,500,000 fro...
-
Rafael Ramírez Allegedly Linked to €47 Million BES Bribery Trail Through Canaima Finance Ltd. :- Rafael Ramírez allegedly received €47 mill...
-
Samark López, the favored seller of Chavismo:- The inclusion of the Venezuelan businessman on the U.S. list of drug traffickers and money l... -
Spain and Switzerland don't need U.S. approval to prosecute Betancourt :- The Spanish media reported days ago that Judge Santiago Pedraz...
-
Ecuadorian Prosecutor's Office takes legal action against Alex Saab's company The Attorney General's Office of Ecuador has taken... -
Close Maduro Associate Alex Saab Faces Money Laundering Charge After Deportation to U.S. Since ago,someone suspicious-looking powdered milk ...
-
Volodymyr Zelenskyy Sacks Senior Aide Amid Ukraine Corruption Crisis Ukrainian President Volodymyr Zelenskyy has dismissed one of his senio... -
The trial of the case opens between shadows ‘White Bracelet’:- In the East Room of the fifth floor of the Palace of Justice, in the center o...