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.

November 2021

Derwick's Alejandro Betancourt knows die is cast

Video below has gone viral. The context is a London - Madrid commercial flight early this week, in which Derwick Associates' main thug Alejandro Betancourt was identified by a fellow Venezuelan passenger. Betancourt was courteously reminded in Barajas airport that his fate -as that of Alex Saab- is sealed. His body language and facial expressions weren’t that of a multi billionaire at top of his game.

Add France to jurisdictions probing Rafael Ramirez & criminal clan Alek Boyd Wed, 11/24/2021 - 07:55

Let us get into specifics: on 5th May 2016, Andorran Prosecutor Canòlic Mingorance sent a Letter Rogatory to Mireille Venet, Assistant to National Financial Prosecutor's Office in Paris.

Swiss regulator FINMA sanctions laundering Venezuela's money Alek Boyd Fri, 11/19/2021 - 06:41
Raul Gorrin refuted DoJ charges, by posting evidence of own corruption Alek Boyd Mon, 11/15/2021 - 10:11

Raul Gorrin must have lost it. It is kind of impossible to make sense of the following thread, posted by Gorrin in his Twitter account a few hours ago:

Venezuelan corruption will taint USG: exhibit Monómeros Alek Boyd Sat, 11/13/2021 - 07:42

Journalist Patricia Poleo revealed yesterday that Monómeros -one of those assets that Juan Guaidó & co took over- paid $60,000 to Antonieta Mendoza de López -otherwise known as Leopoldo López's mother- for a "report" entitled "Discovering Guaidó: man of persistence"

America's Justice has a problem: exhibit Venezuela Alek Boyd Thu, 11/04/2021 - 07:49

Justice isn't about fairness. It isn't a system where victims can exact revenge on their tormentors, and it is not the place where serious crime is punished in appropriate measure. There are many examples where America's Justice has settled with offenders, in exchange for something. The criteria by which that something is weighted at time of reducing, or altogether eliminating, jail time remains a mystery. There isn't a table, or a set series of parameters guiding actions of the judiciary when criminals decide to "cooperate".