A Venezuelan businessman who helped hide almost $17 million in bribe payments by an ally of President Nicolas Maduro was...
Corruption, money laundry,
A series of large-scale drug seizures at clandestine laboratories in a Venezuelan border state suggest the ELN and ex-FARC mafia...
La convergencia del Estado venezolano con la criminalidad ha sido tan profunda que investigadores como Paola Bautista de Alemán, presidenta...
“A lot of these criminals have taken advantage of Venezuela’s most vulnerable people who have fled the country” in the...
It is an election year in Venezuela, and President Nicolás Maduro is determined to cling to power. His criminal alliances...
Para asegurarse ganancias millonarias, United Petroleo Corp no necesitó de millonarias inversiones en campos petroleros, como suelen hacer las multinacionales,...
La investigación pone el foco en los posibles cambios en las organizaciones criminales y sus actividades, la aparición de nuevos...
Por Alfredo Michelena Las sanciones internacionales, impuestas para presionar al gobierno venezolano, no han dado los resultados deseados. Si bien...
China and Venezuela are moving towards closer ties after years of cooling relations, challenging Washington's influence in the region. However,...
Recent political events highlight a warning for Latin American democracies when party systems fail, and outsider leaders take over promising...
