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rafael ramirez

Antonino Maggiore should look into Rafael Ramirez's tax returns

Not a secret that Al Capone got done for tax evasion. Neither that Italy's Agenzia delle Entrate launched a rather spectacular probe into Dolce & Gabbana international operations due to alleged tax evasion. So what about Rafael Ramirez? Sources repeatedly place Ramirez, wife Beatrice Sanso, and brother in law Baldo Sanso as residents in Italy. Our own investigation found details of Baldo Sanso's ex wife and son living in Rome, as well as tax identification cards related to Ramirez, Beatrice and Baldo.

Rafael Ramirez emerges in fresh corruption probe in Portugal

There's no rest for the wicked Rafael Ramirez. Beyond idiotic presidential aspirations that will never materialise, Ramirez is a hunted man. Add Portugal to U.S., Swiss, Andorra, Spanish and Venezuelan jurisdictions, where he remains a wanted man / person of interest. Many of his closest and most trusted partners-in-crime are in jail in some of those jurisdictions. The impending danger for Ramirez is that his lieutenants have already opened up.

Why hasn't DoJ arrested Rafael Ramirez? Exhibit Andorra

It wouldn't be an exaggeration to say that Rafael Ramirez, former concurrent Energy Minister and CEO of Petroleos de Venezuela (PDVSA), basically managed Venezuela's income between 2004-2014. While at the helm of PDVSA, over $1.2 trillion got past his hands. Ramirez is even on the record, admitting that he oversaw transfers between PDVSA and the Venezuelan State worth some $480 billion.

PDVSA's Eudomario Carruyo got $28 million bribe from Rafael Ramirez's cousin

Information about Banca Privada D'Andorra (BPA), a "primary money laundering concern" according to U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN), continues to be published. The latest shows how BPA Serveis (chaired by Higini Cierco) was instructed by Eudomario Carruyo, Petroleos de Venezuela's VP Finance, to create a Panamanian shell corporation to get bribes.

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.

infodioLeaks: BARIVEN - Derwick Associates Letter of Intent

infodioLeaks continues to provide some truly amazing leaks about corruption in Venezuela. One of the first questions ever asked to Derwick Associates, when it became known that it had been gifted 12 contracts in non-bidding processes, was to produce copy of said contracts. After all, Derwick was believed to be a Venezuelan private company, run by Venezuelans, that had been contracted by Venezuelan State's institutions, and that had been paid with Venezuelan public funds.

How Rafael Ramirez bankrupted Petroleos de Venezuela

Rafael Ramirez is the Minister of Energy and Petroleum of Venezuela. For the past 11 years he has also been the President of the state-owned petroleum company, Petróleos de Venezuela (PDVSA). I would like to describe in this article how he led the company into bankruptcy. In so doing he has also generated economic and social chaos in the country, since petroleum is the only source of foreign currency for our nation. It represents 96% of all Venezuelan exports.