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 (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 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.
Gotham City reports today that Federal Courts in Switzerland have approved rogatory requests presented by Department of Justice (DoJ), with respect to involvement of Charles Henry de Beaumont, Luis Oberto Anselmi, and Ignacio Oberto Anselmi in a $4.5 billion money laundering scheme centered at PDVSA, first reported on this site in November 2015.
UPDATED* - The first major scandal involving humanitarian aid funds was exposed by Orlando Avendaño, at Panampost, in June 2019.
This is yet to be confirmed by chavista prosecutors / authorities, but it's been reported that Francisco Convit was arrested in Venezuela.
What a spectacle, ladies and gentlemen, this promises to be. Right after popular wake to the news of Alejandro Betancourt funding Juan Guaido and using Guaido's father to provide bona fides to Rudy Giuliani, we had Jorge Rodriguez, the most corrupt political operator of chavismo in one corner, and Rafael Ramirez, the most corrupt financial operator of chavismo in the other, meeting in a virtual ring yesterday, to throw punches about Betancourt, Venezuela's most corrupt bolichico.
Reuters came up with another "exclusive" today: "Exclusive: Giuliani told U.S. his client deserves leniency for financing Venezuela's opposition - Parnas" It's about that -now infamous- meeting, in Alejandro Betancourt's El Alamin castle near Madrid, where President Donald Trump's lawyer Rudy Giuliani met with the Derwick thugs and Wilmer Guaido in early August 2019.
Rafael Ramirez is a person of interest to this site. For over a decade, Ramirez was, simultaneously, Minister of Energy and Petroleum (MEP) and CEO of Petroleos de Venezuela (PDVSA). This can not be denounced enough: the watchdog (Minister) and the executive (CEO) can not reasonably be the same person, for when that happens "$700 billion disappear", as Ramirez admitted to Germany's Deutsche Welle (DW) recently.
Dear ICE,
Saw your news release yesterday about Raul Gorrin, entitled "Venezuelan attorney and businessman added to ICE Most Wanted List for conspiracy to violate the Foreign Corrupt Practices Act and money laundering."
What exactly are Russian military contingents doing in Venezuela? Nicolas Maduro's justifies the whole thing on baseless claims about U.S.
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