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nervis villalobos

Why is Nervis Villalobos threatening Portugal's judiciary?

RTP Noticias from Portugal posted an article yesterday that claims: "O venezuelano Nervis Villalobos, indicado como estando envolvido no caso de corrupção e branqueamento de capitais nas ligações do Grupo Espírito Santo (GES) à Venezuela, acusou a justiça portuguesa de "atitude persecutória" e ameaçou com um processo." [bold added] Translation: Nervis Villalobos, involved in corruption and

Swiss authorities keep laundering money: exhibit Nervis Villalobos

Of the first 10 results in a Google search for Nervis Villalobos eight are related to his direct involvement in corruption. Existing public evidence can easily demonstrate that Villalobos is a former Venezuelan official and politically exposed person. Since 2012, criminal probes involving Villalobos have been launched in Venezuela, USA, Portugal, Spain, Andorra and Switzerland.

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

Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D'Andorra. A "Consulting and Advisory Services Agreement" between Derwick Associates Corp. and INGESPRE (Nervis Villalobos' vehicle) was entered by the parties on 14 January 2010. The contract's recitals imply that Derwick Associates is a foreign concern "which does have an office in Venezuela and wishes to do further business there".

Money laundering PDVSA style: featuring Rafael Ramirez, Nervis Villalobos, Luis Oberto, and Juan Andres Wallis

South of the Rio Grande, only Venezuela can claim to have reached Olympian heights in the corruption leagues. Venezuela is where grand theft has become institutionalized, and more importantly, perhaps the only country in the region -apart from the Cuban dictatorship- where stealing billions of dollars has no consequences. None.