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.
The Washington Post is breaking the news today that Donald Trump's lawyer, Rudy Giuliani, visited Alejandro Betancourt's El Alamin castle near Madrid to discuss business. Sources familiar with the situation informed this site that Giuliani had arrived in Madrid from Paris. Corroboration attempts by this site, as to details of arrival, stay, etc., prevented earlier publication of the meeting.
"...Ratificamos igualmente, que la unica fiscal general de la república en Venezuela se llama Luisa Ortega Diaz..." Assemblywoman Delsa Solorzano, 7 August 2017. Then, there's this session, when Julio Borges (current "presidential commissioner for foreign relations" for Juan Guaido) welcomed Luisa Ortega Diaz to Venezuela's Assembly (this was prior to his escape to Colombia, after a car he was in ran over a child that subsequently died).
The unravelling of Twitter, to this site's editor at least, has been fascinating. A bit like Prince Andrew's interview.
This site can report that both Alex Saab and Abelardo de la Espriella are persons of interest for U.S. Department of Justice, FBI and DEA. Given his partnership with Rubio (Pulido Vargas) and Cordoba, Saab has been under scrutiny for quite some time. Saab, who left for Rome just before the recent Colombian probe was announced in late September, has also become a person of interest for Italy's financial watchdog.
In late October 2013, this site reported about Venezuela's largest media acquisition no one had heard about:
The good thing about the now-official bankruptcy of Victor Vargas' ALLBank in Panama is the amount of evidence of corruption that it will produce. A cache of internal documents from ALLBank seen by this site shows that Vargas' operation was little more than a money laundering platform.
SEE UPDATES BELOW | Got a Google alert this morning, about Charles Henry de Beaumont, the mega corrupt French-Swiss banker from Compagnie Bancaire Helvetique involved in multi billion dollar money laundering schemes with Luis and Ignacio Oberto Anselmi, Francisco Convit, Alejandro Betancourt, Danilo Diazgranados, Rafael Ramirez, Victor Aular Blanco, Juan Andres Wallis Brandt, etc. Curiously, when I clicked on the link, to a Miami Herald article, it led to a missing page. It does not matter.
Stambul LLC is one of those Florida-based businesses owned and run by Venezuelans that, all of a sudden, have hundreds of millions of dollars to invest and develop real estate.
Further to news reported by Miami Herald today, about involvement of Alejandro Betancourt in Operation Money Flight and how the loot was divided among cartel members, sources have told this site that the U.S.
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