Venezuela's Corruption Exposed

Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here and here, exhibit Bloomberg here, exhibit OCCRP here). To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.

Martin Rodil

Martin Rodil Israel Passport (La Moncloa)

Martin Rodil's extortion racket: €18 million from Nervis Villalobos, €1 million from Javier Alvarado, €600k from Carlos Aguilera, €500k from Alejandro Betancourt.

1 year ago By Anonymous

A joint investigation -based on documents leaked to Portugal's Expreso newspaper- reveals that Martin Rodil managed to extort over €20 million from Venezuelan criminals wanted in different jurisdictions: "Documentos obtidos pelo Expresso - e partilhados com o ICIJ, o Consórcio Internacional de Jornalistas de Investigação, e com parceiros de ‘media’ em Espanha, nos Estados Unidos,

Dutch shell Erasmus Haven used by Martin Rodil to cash extortion funds.

Alejandro Betancourt paid (at least) €500,000 to Martin Rodil

2 years ago By Anonymous

Fresh reports from Spain indicate that Alejandro Betancourt, CEO of Derwick Associates, paid Martin Rodil €500,000 for protection through a shell called Erasmus Haven. The news come in the context of arrest, in Switzerland, of Luis Fernando Vuteff one of the "bankers" involved in Money Flight, the $1.2 billion money laundering scheme set up by Rafael Ramirez and his friends.

Hugo Chávez dio al menos seis millones de euros a la fundación que dio origen a Podemos

Spain's corrupt police protected Villalobos, Aguilera, Alvarado Ochoa, Reiter, Gorrin, Urdaneta and Beracha

2 years ago By Anonymous

New development in the extortion racket led by DEA-informant Martin Rodil: Nervis Villalobos, Carlos Aguilera, Javier Alvarado Ochoa, Rafael Reiter, Raul Gorrin, Carmelo Urdaneta Aqui and Moris Beracha bought Rodil's "protection" in Spain to stay out of trouble. Rodil's Spanish network included disgraced Police Chief José Manuel Villarejo and his partner José Aliste as per fresh reports.

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