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 ( 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. has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.


U.S. Treasury sanctions Evrofinance Mosnarbank: how about Gazprombank and VTB Bank?

U.S. Treasury, bless them, issued another Venezuela-related sanction today against Evrofinance Mosnarbank. That's great news, cause Evrofinance is 49.9% owned by FONDEN, one of chavismo's favourite slush funds, from which billions have been misappropriated. Evrofinance is also interesting because other shareholders are Gazprombank, and VTB Bank, two Russian entities that had already been sanctioned under Ukraine-related Treasury santions against Putin's annexation of Crimea.

Odebrecht Gargantuan Corruption in Venezuela

A batch of official documents related to Odebrecht contracts in Venezuela has been leaked to this site. It is quite the task to recall similar corruption schemes, anywhere on earth. In short, Brazilian Presidents Lula da Silva and Dilma Rousseff, as well as the highest echelons of the ruling Workers Party, acted as pawns in a gargantuan corruption scheme set up by Odebrecht.