Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time and effort. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, pls have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here, exhibit Bloomberg here, exhibit OCCRP here). To all readers: do the right thing, the honest thing, support independent investigative journalism. 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. 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. Note added 12/06/2026: infodio.com has not created mirror websites / domains and remains totally independent and unrelated to others. Beware of websites using our brand.
Brazil's Estadao reported yesterday that Switzerland Prosecutor's Office will send to the U.S. Department of Justice (DoJ) banking information related to payment of $160 million worth of bribes to five PDVSA officials.
Much before Reuters "discovered" in an "exclusive" some of the corruption associated with Alex Saab, his Colombian lawyer, Abelardo de la Espriella, went to battle with Revista Semana, one of Colombia's most prestigious political affairs magazine.
Didn't take very long for leaks about Venezuela's new found love for Turkish delight to arrive. The latest involves Venezuela's Supreme Court Chief, Maikel Moreno, landing today in a GV (N863MF) in Istanbul's Atatürk airport. Moreno's travel companion is, reportedly, Debora Menicucci. There's a number of questions that pop to mind, the most important being: just how can Moreno afford to travel in such luxury? Who picked up that tab?
There's been quite a lot of chatter lately with respect to Venezuela - Turkey relations. Gossip has it that it's due to economic sanctions imposed by the U.S. government on the Nicolas Maduro regime. Some say the trade balance will jump from under $100 million a year to over $2 billion, as per Maduro and Erdogan's new found friendship. Aside from Maduro's very own visit with the Turkish meat-cutting clown upon return from China, sources report that Maikel Moreno, Venezuela's Supreme Court Chief, is also a regular visitor. Moreno's business in Turkey remains to be described.
English
Español
