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    1. 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 - 10/05/2017 - 09:40

    2. UPDATED: Google's Project Shield helps this site against DDoS

      ... latest findings put to rest the no-bid contracts given to Derwick, Diazgranados intentions to buy a sizeable portion of Compagnie ...

      Alek Boyd - 01/03/2017 - 07:36

    3. [UPDATED] Fusion GPS link to Derwick Associates: Venezuela's most corrupt criminal gang

      ... criminal gangs. One of the most notorious of them all is Derwick Associates . Here is where Fusion GPS comes into this story. ... after extensive investigative research and reporting on Derwick Associates , I was informed that Fusion GPS, Catan's firm, had been ...

      Alek Boyd - 27/02/2017 - 09:53

    4. El Mundo se suma a la legitimación de Derwick Associates

      ... ", sobre Alejandro Betancourt, el capo di tutti capi de Derwick Associates, la empresa de maletín venezolana que -basicamente- ... Y hay bastante de eso en la "entrevista" a Betancourt. Derwick Associates no fue fundada en la fecha atribuida por El Mundo , ni ...

      Alek Boyd - 07/12/2016 - 15:54

    5. Can blockchain technology eradicate corruption?

      ... funds have been disbursed upon granting of a contract. So Derwick Associates, for instance, did not pay Diosdado Cabello $50 million of ... Rafael Ramirez. That is Villalobos promised, on behalf of Derwick or on behalf of Luis Oberto, to give X amount to Ramirez, should ...

      Alek Boyd - 07/07/2016 - 07:31

    6. Diosdado Cabello calls for investigation into Derwick Associates "dodgy deals"

      ... Diosdado Cabello is Venezuela's no 2. His words about Derwick Associates were (from 0.18' onwards): " esos Sres que hicieron ... la última consecuencia ." Translation: these people [Derwick Associates] that made dodgy deals must be thoroughly investigated . ...

      Alek Boyd - 27/05/2016 - 11:31

    7. Will Preet Bharara's corruption probe into PDVSA expose GAZPROM partnership with Derwick Associates?

      ... Attorney Preet Bharara's corruption probe into PDVSA and Derwick Associates , I posted an open letter, enclosed below. Open ... related to the investigation your office is conducting on Derwick Associates , has, at last, been confirmed . As a direct ...

      Alek Boyd - 30/03/2016 - 08:10

    8. What's the deal between Luis Oberto and Bruno Magras?

      ... It reminds of that other instance, when the father of Derwick's Alejandro Betancourt offered an all-expenses-paid trip to Caracas, to ...

      Alek Boyd - 18/03/2016 - 06:50

    9. PDVSA: over $30bn awarded to contractors between 2012–2015

      ... in September 2014. Mr Cisneros is in turn partner of Derwick Associates ’ Francisco D’Agostino in acquisition through ... information, like in its infamous agreements with Derwick Associates . Slider Image:  Tags:  ...

      Alek Boyd - 22/02/2016 - 10:26

    10. #OpenPDVSA

      ... in September 2014. Mr Cisneros is in turn partner of Derwick Associates' Francisco D'Agostino in acquisition through debt-purchasing ... information, like in its infamous agreements with Derwick Associates . Slider Image:  Tags:  ...

      Alek Boyd - 04/02/2016 - 07:04

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