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Hugo Chavez’s corrupt cronies find GOP friends
A prominent Washington conservative’s law firm is representing a shady Venezuelan company that has close ties to the Chavez regime, meanwhile top conservative news sites self-censor this article.
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.
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Gerard Depardieu sets shop in St Kitts & Nevis?
London 20.01.2013 | This morning I was reading about how the Cayman Islands will become more transparent with regards to dodgy companies registered under its jurisdiction. A while ago I was doing some due diligence stuff, which took my online fact-finding mission to another opaque place (St Kitts & Nevis).
Who is Andres Rene Guzman?
From: "Andres Guzman"
Date: Tue, 5 May 2009 14:26:37 -0300
To: oscthom@gmail.com
To: Subject: Para el ministro
Oscar favor hacerle llegar al Ministro confidencialmente esta info:
Asunto: Memorando de Entendimiento entre PDVSA y FLUVIOMAR SA
Estimada Sra. Embajadora Alicia Castro,
Who is Pedro Delgado Campaña?
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Pedro Delgado Campaña, |
How not to counter criticism: the Derwick Associates case
LONDON —. It has become standard in the Western world to expect to find information about everyone and everything via the internet. Individuals and corporations alike consult search engines to form an impression of potential friends, hires, business partners, or supported candidates. Prominent negative information can cost jobs, deals, marriages, and lawsuits.
Merry & Happy Christmas from Alek Boyd's Blog
London 14.12.12 - Most of the investigations I have published this year relate to individuals and companies with unsavory connections to brutal regimes, whose actions would have gone otherwise unnoticed. Exposing criminals like Chavez and members of his cabal is difficult and expensive. In this spirit, donations to the website would be very much appreciated. A gift of $50 or $5,000 would make a significant difference, both technically and substantively, in pursuing more transparency in Venezuela, Paraguay, and even the UK. Any gift is welcome.
FBI looking at Derwick Associates
London 09.12.2012 - Ultimas Noticias, Venezuela's most-read newspaper let's not forget, published today another article about Derwick Associates by Cesar Batiz, loosely translated as "FBI looking at Venezuelan company".
