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.

Geneva prosecutor charges Helsinge with corruption, money laundering. Alek Boyd Mon, 03/25/2019 - 04:30

Silvain Besson reported yesterday in the Tribune of Geneva that Helsinge -the shell controlled by Francisco Morillo, Leonardo Baquero and Daniel Lutz- has been charged by Geneva prosecutor Johan Droz with corruption, money laundering and data theft.

Forget Brexit: Venezuela's unraveling is THE political shitshow

Depending on where people stand in the political sphere, there's never a shortage of villains. In the UK, at this point in time, there's almost universal consensus about number 10's current resident. The fact that a fanboy of Castro and Chavez stands across the aisle shows just how debased politics can become, even in very advanced democracies. What hope then, for a banana republic like Venezuela?

U.S. Treasury: look into Nynas & Gazprombank Latinamerica Ventures

Further to recent sanction to Evrofinance Mosnarbank by U.S. Treasury, PDVSA sources report of a scheme involving Petrozamora (see Gazprombank Latinamerica Ventures - GLV), PDVSA, Nynas, and VTB Bank (shareholder in Evrofinance). Petrozamora crude is lifted from Puerto Miranda (Maracaibo Lake) and sent onto Punto Fijo terminals where larger tanker ships bound to Nynäshamn refinery in Sweden load.