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.

Latest

Who is Wang Jing? Man behind Nicaragua's canal project is as dodgy as they come.

Nearly all reports written on the topic since have questioned Nicaragua's choice of partner: a Chinese individual called Wang Jing. More from the BBC: "The Chinese businessman behind a $40bn (£26bn) plan to build a canal through Nicaragua has promised transparency and insisted his project is not a joke."

Re Edward #Snowden

Alek Boyd Thu, 06/27/2013 - 04:15

Davos Financial Group bogus claims

Back in April, in the course of my research into the Boliburgeoisie, I came across a claim, a bold one, that left me gobsmacked: DAVOS Financial Group -owned by David Osio- was stating in its website that it had a "portfolio valued at over $1 trillion in assets under management of private and institutional clients." One trillion dollars. Wow. I made sure to take a screen shot and thentweeted: "David Osio claims his DAVOS bank has $1 trillion (?) under management. Is that where the bulk of Vzla's missing funds are? @davosobserver"

Is Kroll the newest members of Derwick Associates' reputation management offensive?

Dear Kroll employees who have been poking around: I know you have a long and rotten history of working for some of Venezuela's nastiest and most corrupt figures. They range from major bank fraud titan Jose Alvarez Stelling from Banco Consolidado, to the loathsome Gustavo Gomez Lopez at Banco Latino (the Madoff of Venezuela) who now pretends to be a lawyer in Venezuela, failing to mention any reference to Banco Latino and its vanished billions in his bio.

Kazakhstan's dictator Nursultan Nazarbayev gets Italy to engage in extraordinary rendition

Europe seems to be going downhill very fast indeed. Vladimir Putin's having his critics killed in Central London is not a one of, isolated event. Now we see how Kazakhstan's dictator, Nursultan Nazarbayev, gets Italy'sMinister of the InteriorMinister of JusticeMinister of Foreign Affairs, andpolice's special forces chief and commandos violate every pertinent law and due process, by summarily kidnaping and deporting from Rome relatives of his critics. This event, in the capital city of a European country let's not forget, should be a scandal of monumental proportions, shouldn't it?