Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Time is money. Regular visitors from banks' compliance departments, academia, business intelligence, and law enforcement are encouraged -if they find useful information here- to donate to continue our efforts. 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 this site's editor full name, and fake email addresses (alek.boyd.arregui@gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by utterly 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.

Latest

[UPDATED] Guaido & Lopez join Ramirez & Betancourt in Venezuela's inexplicable tale of corruption

UPDATED 15/10/2021 - Juan Guaido, the U.S. Department of State's designated "interim" President of Venezuela is in a bit of a pickle. So is his boss / handler, Leopoldo Lopez. People that claimed to propugn democracy and adhere to its core tenets will know that legitimacy isn't something the State Department can conjure and bestow on others. Legitimacy is something that only democratically elected officials have. When was the last time Juan Guaido won an election? When he did win, that last election, under which system / authority he got elected? How about Lopez?

The unavoidable conflict between Spain's Attorney General, Baltasar Garzon & chavista criminals

The Objective brings quite a scoop today: PDVSA retained Baltasar Garzon to act in some corruption cases in the Spanish jurisdiction. The cases involve procurement at BARIVEN, and appear to focus, particularly, on Roberto Rincon and Abraham Shiera. Eulogio del Pino signed for PDVSA, establishing objectives and association with ILOCAD, which is Garzon's shop.

Colombian thug Alex Saab loses latest round against Department of Justice

The case of Alex Saab's arrest in Cape Verde could easily be put in the box of U.S. Government's blunders. Department of Justice's Attorneys and Drug Enforcement Administration's agents have been looking into Saab's activities for a very long time, in our view more than enough to build a water-tight case to put away this Colombian thug, his narco partner German Rubio, and his closest relatives / associates. But DoJ and DEA haven't. One of Saab's sons lived in America (on who's dime?) for years.