El Ministerio Público de Panamá ordenó el pasado mes de agosto la detención del banquero venezolano Víctor Vargas Irausquín. Vargas es acusado en...
Corruption, money laundry,
More than three years after prosecutors in the tiny European nation of Andorra charged dozens of people with receiving over...
Switzerland's financial regulator reprimanded two more Swiss banks for breaching their obligations to combat money laundering as it wrapped up...
The plot of former vice-ministers of Hugo Chávez (1999-2013) investigated for looting the state company Petróleos de Venezuela SA (PDVSA)...
The persecution against Alex Saab, alleged financial operator of Venezuelan President Nicolás Maduro, led two years ago to the dismantling...
For Maduro to halt negotiations, alleging an unjust process for Saab is a disservice to those living through a devastating...
An envoy for Venezuelan President Nicolás Maduro will plead not guilty to money laundering charges he is facing in the...
El exjefe de la Inteligencia venezolana Hugo "El Pollo" Carvajal testificará este miércoles en una causa sobre la financiación ilegal de Podemos que fue...
The political horizon in Venezuela changed in a matter of days. The same week the country learned of the death...
Con el título, ¡Tiemblan! ¿Quiénes están temblando por los secretos que Álex Saab le puede contar a Estados Unidos?, la...
