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.

June 2022

Alejandro Betancourt paid (at least) €500,000 to Martin Rodil
Dutch shell Erasmus Haven used by Martin Rodil to cash extortion funds.
Anonymous Thu, 06/30/2022 - 07:11

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.

Urdaneta Aqui's four year sentence might end Rafael Ramirez's Dolce Vita
Department of Justice's sentence of Carmelo Urdaneta Aqui
Anonymous Fri, 06/24/2022 - 05:45

Check out this headline: "Former top Venezuelan oil ministry lawyer gets 4 years in Miami money laundering case." The lawyer in question is Carmelo Urdaneta Aqui, a confidant and trusted operator in all manner of corruption of Rafael Ramirez.

Jorge Rodriguez impossible odds against Juan Carlos Escotet

Jorge Rodriguez impossible odds against Juan Carlos Escotet

2 years ago By Anonymous

If we were in the business of betting, we wouldn’t give any odds to Jorge Rodriguez's threat against Juan Carlos Escotet. Rodriguez is meant to be upset for something Escotet did, and claimed recently that he was coming after him. He accused Escotet of belonging to a group of "banqueros ladrones" that have everyone on payroll, as if that is something that just hit him and not standard operating procedure in Venezuela. Rodriguez knows where Escotet's bodies are buried, of course, but he stands no chance of inflicting any damage whatsoever.

Spain's corrupt police protected Villalobos, Aguilera, Alvarado Ochoa, Reiter, Gorrin, Urdaneta and Beracha
Hugo Chávez dio al menos seis millones de euros a la fundación que dio origen a Podemos
Anonymous Wed, 06/08/2022 - 08:42

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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