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.
Further to recent leaks about Gonet, this site got information about a compliance meeting, chaired by "Chairman of Due Diligence Committee, CEO Jean Marc Fellay", during which two Gonet accounts were shut due to "PEP Relations": Solare Investors Corp. and one whose UBO is described as "Corrina Zu Sayn-Wittgenstein" (sic).
The whole series of investigations of a criminal clan otherwise known as Derwick Associates, that I started back in 2012, was triggered by a court case. I admit it surprised me that the epitome of Bolichico class would be so brazen, and deluded, to think it could silence perceived enemies by launching frivolous civil lawsuits in U.S. courts. I am referring, of course, to the case that Derwick Associates initiated in New York against Banco Venezolano de Crédito and Oscar García Mendoza, then withdrew from that jurisdiction and relaunched in Florida.
Remember this scandal, involving Ricardo Salgado's Banco Espirito Santo and Rafael Ramirez? It seems Portuguese authorities are more collaborative than Spanish ones...
A court in Spain has refused to extradite Hugo Carvajal to the U.S. Carvajal is wanted in connection to drug trafficking by the DEA, and argues that charges against him are "fabricated". Let's take a couple of steps back. This site has information that -as early as February 2001- Hugo Chavez was made aware of presence of narcoterrorist groups in Venezuela.
UPDATED 13/09/2019 - 19/09/2019 - Last October, this site posted news about banking operations of Victor Vargas:
*UPDATED 10/09/2019 - 17:28 GMT | **12/09/2019 - 14:47 GMT - ***24/09/2019 - 12:16 GMT | Further to the -now permanent- suspension of my @alekboyd verified Twitter account, I would like to address some of the issues that have occurred thus far.
Reuters posted an "exclusive" yesterday about corruption in Brazil that's been in the public domain for a while. Just like Global Witness before, Reuters just translates criminal probes published in Portuguese by Brazilian prosecutors, and then adds the sensationalist breaking news bit.
Spanish news outlet ABC posted about connection between Wilmer Ruperti, Hugo Carvajal, and disgraced judge Baltasar Garzón. This is not the first instance where Ruperti's largesse -when it comes to covering legal expenses of chavista criminals- has been shown. Ruperti paid for Nicolas Maduro and Cilia Flores' narco-nephews.
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