Scammers in Venezuela are selling desperate people non-existent government food aid packages – in the latest episode of the handout...
CLAP Program
The persecution against Alex Saab, alleged financial operator of Venezuelan President Nicolás Maduro, led two years ago to the dismantling...
Three Colombians and two Venezuelans are accused of bribing Venezuelan officials to win inflated contracts to provide products to the...
In 2020, barely 38% of all Venezuelan households reported receiving the box from the government’s CLAP food program on a monthly basis. Many...
This assessment seeks to answer questions about how social programs run by Venezuela’s Chavista regime became a perfect mechanism for...
A public records investigation using Sayari Search uncovered six companies in Lebanon with names similar to known intermediaries of the...
