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 this site's former editor's full name, and a fake email address (email@example.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.
Because we know Giuliani visited Betancourt in Madrid; because we know Giuliani lobbied Trump's Attorney General Bill Barr on Betancourt's behalf; because Giuliani is on record saying Betancourt couldn't be discussed because doing so was a matter of "national security"; the question aftert the title must then be: did the Donald get money from Alejandro Betancourt?
There is a tired debate regarding sanctions. Naturally both camps disregard data inconvenient to their stance. Proponents see sanctions as perfect non-violent measures that bring economic hardship to targets. Opponents see it as demonstrably inefficient tools that invariably end up punishing the wrong people. Both sides are simultaneously right and wrong. Cuba is the perfect case study. Years of U.S. sanctions have achieved precisely nothing against the dictators in power.
In its latest weekly publication Gotham City published "Le fisc espagnol s'intéresse aux comptes suisses d'Alejandro Betancourt." As is typical in anything related to "entrepreneur" Betancourt, it turns out he hasn't been forthcoming regarding his global income and assets, which, as a resident in Spain, he must declare. With respect to tax payments over the years in Venezuela (where Betancourt "made his wealth"), he has never paid his due to SENIAT, Venezuela's tax authority
El Nacional reported yesterday, without giving much detail, that Alessandro Bazzoni is the ultimate beneficiary owner of United Petroleo, a Panamanian shell that has been lifting hundreds of millions of dollars worth of PDVSA crude in the recent past.
A ruling from Judge Leonard P. Stark of U.S. District Court in Delaware (case Rusoro Mining Ltd. v. Bolivarian Rep. of Venezuela, 21-mc-00481-LPS) claims that Juan Guaidó had objected to the sale by Nicolas Maduro's regime of a 35% stake that PDVSA had in Nynas. This site has covered extensively Nynas's reorganisation process.
Since last Friday it's been reported: "Tareck (el Aissami) is going down... Joselit Ramirez, his right hand man, was arrested... Antonio Pérez Suárez, head of PDVSA's trade department, was arrested... law enforcement got to the Arosio Hobaica brothers... Delcy and Jorge Rodriguez were seen screaming at Tareck... Maduro is livid due to billions lost in unpaid subterfuge trading... Alessandro Bazzoni is involved along Joaquin Leal... They're coming for Majed Khalil and brother Khaled... Alejandro Arroyo got caught..."
Brothers Ricardo and Santiago Moron Hernandez, proxies for Nicolas Ernesto Maduro Guerra (son of Nicolas Maduro) have elbowed Alejandro Betancourt, fugitive Francisco Convit and their FSB associates from Petrozamora.