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    1. Derwick bribes keep flowing into Venezuela's oil & gas

      ... have gone under the radar. One of them is related to one of Derwick Associates: Francisco D'Agostino . The other involves Petrozamora, the PDVSA - Gazprombank joint venture where Derwick Oil & Gas is a partner . Venezuelan sources say PDVSA is buying ...

      Alek Boyd - 24/05/2018 - 12:25

    2. UPDATED: Gazprombank - Derwick corruption in Venezuela sets sanctions in Switzerland, U.S.

      ... set up a money laundering scheme in Switzerland with Derwick Oil & Gas . The explosive revelations come after a probe by ... "atypical" transactions, such as a $35 million loan that Derwick gave to Gazprombank in 2013 , is what set alarms. Swiss authorities ...

      Alek Boyd - 24/05/2018 - 08:23

    3. Bolichico Alejandro Betancourt recibe concesión petrolera de Nicolas Maduro

      ... lo que venimos ventilando a viva voz los venezolanos: Derwick Associates es un antro de corrupción, y todo lo que viene de allí ... montó un parapeto en Amsterdam, muy parecido al que Derwick ya había montado con Gazprombank en esa misma ciudad . Un vehículo ...

      Alek Boyd - 03/05/2018 - 06:41

    4. UPDATED 03/04/2017: Derwick Oil & Gas laundering money with Gazprombank via PDVSA

      ... The latest puts to rest an extraordinary claim: that Derwick Oil & Gas was actually a silent partner of Russia's Gazprombank Latin ... Venezuela (PDVSA). A detailed explanation is in order. Derwick Associates is a Venezuelan company that bribed its way to getting 12 ...

      Alek Boyd - 29/04/2018 - 12:36

    5. U.S. Treasury sanctions predate Derwick's €50mn investment in Spain's Hawkers

      ... B.V . and Francisco Convit and Orlando Alvarado of Derwick Oil & Gas that was used, in turn, to enter into a joint venture ... February 2018, due to "atypical" transactions related to Derwick . OFAC sanctions had gone much further, and included not only ...

      Alek Boyd - 28/04/2018 - 08:46

    6. PDVSA seeks trading partnership with Trafigura despite lawsuit

      ... / Maduro, it chose perhaps the stinkiest local partner ( Derwick Associates ), which is involved in multiple corruption scandals ... . Just why would Gazprombank chose to get involved with Derwick is anyone’s guess, though it seems that Russian and Venezuelan ...

      Alek Boyd - 12/04/2018 - 15:25

    7. Justice Dept. charges Villalobos, de Leon, Isturiz, Reiter, Rincon with bribery and money laundering

      ... was key in getting contracts totalling $2+ billion for Derwick Associates -through bribe payments to Javier Alvarado Ochoa at ... contracts with Alejandro Betancourt and Pedro Trebbau from Derwick Associates , in his capacity as head legal counsel of CORPOELEC. So ...

      Alek Boyd - 13/02/2018 - 14:26

    8. Who is Luis Oberto?

      ... he got in touch with Francisco D'Agostino, of Otto Reick v Derwick Associates lawsuit fame , and asked whether he could pitch his model to PDVSA through Derwick's point man at the State oil company: Nervis Villalobos.  It is ...

      Alek Boyd - 13/02/2018 - 14:05

    9. Juan Andres Wallis, Nervis Villalobos y Luis Oberto tras guiso en Andorra de 4.000 millones de dólares de PDVSA

      ... ha representado, a Moris Beracha, a Alejandro Andrade, a Derwick Associates ( Alejandro Betancourt  y Pedro Trebbau)... Puede ... los resultados de los negocios entre Villalobos, Ramirez y Derwick Associates ? Nelson Bocaranda me dijo hace ya más de dos años ...

      Alek Boyd - 15/12/2017 - 10:35

    10. Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D'Andorra

      ... Language English Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada ... . A "Consulting and Advisory Services Agreement" between Derwick Associates Corp. and INGESPRE (Nervis Villalobos' vehicle) was ...

      Alek Boyd - 09/12/2017 - 08:55

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