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.
Sometimes, being a Venezuelan national is actually a "good" thing. Take Victor Vargas, captain of #team_ricoecuna, read “People write stories about me saying I have a Ferrari, a plane, and a yacht, but it’s not true. I have three planes, two yachts, and six houses. I’ve been rich all my life.” Truth is, Vargas has most definitely not been rich all his life.
The rumour mill is in overspin regarding Rafael Ramirez. A prevalent gossip is that he is "collaborating" in the provision of information highly damaging to Nicolas Maduro, which is "being used" by the Trump administration to "advance" its agenda. Another line of gossip has it that ENI, the Italian oil conglomerate, is providing "legal protection" to Ramirez, who spends most of his time nowadays in Italy. Ramirez, Luisa Ortega Diaz and Hugo Carvajal, as per another line, form a triumvirate of "decent" chavistas, folks with whom the U.S.
A little update on Twitter's decision to permanently suspend my verified @alekboyd account. On 27 August, Twitter placed a temporary lock on my account. The intention was to get me to delete tweets that "violated" Twitter's rules. Since I didn't consider that I was in violation of Twitter rules, and I did not want to delete the tweet in question without first explaining why, I didn't delete the tweet. No communication was ever established with Twitter. No chance of arguing why I did not want to delete the tweet was ever given.
Medium has joined the fray of social media censors. As usual, the Derwick thugs are behind this move. No problem though: below I repost what Medium considers a breach of their rules. But what is Medium really censoring here? Reporting from Reuters, Bloomberg, Switzerland's Department of Justice and Police, and the Department of Justice.
Further to recent leaks about Gonet, this site got information about a compliance meeting, chaired by "Chairman of Due Diligence Committee, CEO Jean Marc Fellay", during which two Gonet accounts were shut due to "PEP Relations": Solare Investors Corp. and one whose UBO is described as "Corrina Zu Sayn-Wittgenstein" (sic).
The whole series of investigations of a criminal clan otherwise known as Derwick Associates, that I started back in 2012, was triggered by a court case. I admit it surprised me that the epitome of Bolichico class would be so brazen, and deluded, to think it could silence perceived enemies by launching frivolous civil lawsuits in U.S. courts. I am referring, of course, to the case that Derwick Associates initiated in New York against Banco Venezolano de Crédito and Oscar García Mendoza, then withdrew from that jurisdiction and relaunched in Florida.
Remember this scandal, involving Ricardo Salgado's Banco Espirito Santo and Rafael Ramirez? It seems Portuguese authorities are more collaborative than Spanish ones...
A court in Spain has refused to extradite Hugo Carvajal to the U.S. Carvajal is wanted in connection to drug trafficking by the DEA, and argues that charges against him are "fabricated". Let's take a couple of steps back. This site has information that -as early as February 2001- Hugo Chavez was made aware of presence of narcoterrorist groups in Venezuela.
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