Spain and Switzerland don't need U.S. approval to prosecute Betancourt
Spain and Switzerland don't need U.S. approval to prosecute Betancourt :- The Spanish media reported days ago that Judge Santiago Pedraz...
Showing posts with label Investigation. Show all posts
Showing posts with label Investigation. Show all posts
The businesses in the Mining Arc are not all gold or precious
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...
Alex Saab will plead guilty in the US in a money laundering case: he could become a witness against Maduro
Alex Saab will plead guilty in the US in a money laundering case: he could become a witness against Maduro The Colombian businessman Alex Sa...
Venezuelan Billionaire US Investigated Now Has Pentagon Oil Deal
Venezuelan Billionaire US Investigated Now Has Pentagon Oil Deal :- Alejandro Betancourt , a Venezuelan billionaire who was until recently t...
The trial of the case opens between shadows ‘White Bracelet’
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...
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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...
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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...
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Ramón Carretero and the business of scarcity in Cuba The Panamanian businessman, one of the favorite suppliers since the beginning of his ma...
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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
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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...
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Rafael Ramírez Allegedly Linked to €47 Million BES Bribery Trail Through Canaima Finance Ltd. :- Rafael Ramírez allegedly received €47 mill...
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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...
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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 ...
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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...