A Florida flight operator will spend more than 4 1/2 years in federal prison after admitting he schemed to evade...
Corruption
NGO INRAV is working on convincing Congress to create a fund and freeze the Venezuelan resources obtained through corruption and...
The Juan Guaidó leadership in Venezuela, which the United States recognizes as the legitimate leadership there, has published a new report. It...
A court in Switzerland has rejected giving a residency permit to a former vice-president of Venezuela, Nervis Villalobos Cárdenas, and...
As one of the world’s biggest oil producers, Venezuela’s government allegedly handed out billions of dollars in energy contracts to...
The Venezuelan government of Nicolás Maduro has been accused of turning a blind eye to or engaging actively in corruption...
The COVID-19 pandemic has pushed Venezuela's already collapsing health care system to the limit. More than half the country’s doctors had...
Swiss prosecutors have identified bank accounts containing some 9 billion francs ($10.1 billion) that may have come from embezzled public...
The latest target: Natalino D’Amato, a contractor accused of selling $160 million worth of equipment to subsidiaries of the Venezuelan...
A Venezeuelan-Italian businessman allegedly laundered millions of dollars through Florida bank accounts in an international bribery scheme that bilked the...
