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 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. has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.

alex saab

UPDATED - UCL professor & associates game Twitter on Alex Saab's behalf

UPDATED 19/04/2021 - Early last December, the community managers / PR people retained by Alex Saab started directing targeted harassment against this site's editor on Twitter. In January, it got really aggressive. It may have to do with the fact that a Twitter account used to spread Saab's victimhood BS was shut down after we reported it. The way the harassment campaign works is dozens / hundreds Twitter accounts are created, with fake names and fake pictures.

[UPDATED] Who needs lawyers, when there's Swiss authorities? Exhibit Alex Saab

When it comes to the chavista universe of the phenomenally corrupt, Alex Saab has a special place. The seat of honor has his name tag. A Colombian, who didn’t have two pennies to rub together only a decade ago, lands in Venezuela with narcosenator Piedad Córdoba, and in the space of 5 years becomes Nicolas Maduro and Cilia Flores' most trusted consigliere. Saab has put the entire class of Venezuelan Boligarchs to shame. Venezuela is his turf.

DoJ bitch-slaps Alex Saab & Baker & Hostetler

A propos of news yesterday from Cape Verde regarding extradition of Alex Saab, recall Baker & Hostetler idiotic claims about Alex Saab's 'diplomatic immunity', and how such immunity exonerates him not only from jurisdiction of U.S. courts but from criminal prosecution altogether? Well, the U.S. Department of Justice's (DoJ) response to it (see pdf below) is akin to a bitch-slap.

What's the deal between MBaer Merchant Bank and Treasury-sanctioned Alessandro Bazzoni?

Quoting from source: "MBaer Merchant Bank AG is majority-owned by Swiss investors, while other groups of shareholders are based in Asia and the Middle East. The shareholders include numerous private investors, above all entrepreneurs who are also our clients and are themselves widely connected." [bold added] Frank Glundler is the Chief Compliance Officer of Mbaer Merchant Bank AG.

Baker & Hostetler wants immunity for Alex Saab due to Venezuelan 'diplomatic' status

This site has been investigating Colombian 'entrepreneur' Alex Saab since mid 2013. Back then, this thug wasn't a Venezuelan citizen, nor a Venezuelan diplomat, but a heavily-indebted small business owner from Barranquilla, leeching on chavismo's never ending corruption. Disgraced narco-senator Piedad Cordoba walked Saab into Nicolás Maduro's office once upon a time, when Maduro's was Hugo Chavez's foreign secretary, and the rest is history.

Compagnie Bancaire Helvetique involved in Alex Saab's corruption

Colleagues from Gotham City have started 2021 in, customary, brilliant style. Their unmissable newsletter into all the dodgy characters that pullulate Switzerland's banking sector comes this week with news about a rather prominent criminal, Alex Saab, and one of the most brazen money laundering establishments in town: Compagnie Bancaire Helvetique (CBH).