Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time and effort. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, pls have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here, exhibit Bloomberg here, exhibit OCCRP here). To all readers: do the right thing, the honest thing, support independent investigative journalism. 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. 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. Note added 12/06/2026: infodio.com has not created mirror websites / domains and remains totally independent and unrelated to others. Beware of websites using our brand.

May 2022

Fight against global corruption: an asymmetric war

In the course of law enforcement work, U.S. Federal Agencies would seek information and meet with about anybody, if it potentially advances their agendas. Take Alex Saab, for many years Nicolas Maduro's favourite proxy and someone who went from bankruptcy to multi billionaire status much faster than Elon Musk. Saab was on the DEA's radar for a long time. Saab's partner in every last corrupt deal in Venezuela was a former head of Bogota's drug cartel.