U.S. oil company Harvest Natural Resources has dropped a lawsuit against former Venezuelan oil minister Rafael Ramirez for allegedly demanding...
Corruption
Haiti's High Court of Auditors released a report Monday slamming the fraudulent and often illegal management by various ministers and...
It was 2014 and Venezuela’s former treasurer Claudia Díaz was looking for a safe haven to store the unexplained wealth...
This assessment seeks to answer questions about how social programs run by Venezuela’s Chavista regime became a perfect mechanism for...
The illegitimate Maduro regime continues to undermine both human rights and democracy in Venezuela. Enforced disappearances of Venezuelan civilians by...
Ten days ago, Colombian businessman Alex Saab was arrested in Cape Verde, an island republic off Africa’s west coast, as...
Milan prosecutors are looking into a report by Spain’s ABC newspaper alleging that Venezuela passed 3.5 million euros (3.15 million...
Mulberry Proje Yatirim, established in Istanbul in 2017 by Saab’s partners, has allegedly become the intermediary in food imports by purchasing goods...
There's been frantic commentary over the weekend due to arrest last Friday of Alex Saab (Nicolas Maduro's favourite operator) in...
Attorney General José Landim says corruption suspect Alex Saab was arrested Friday night on the island of Sal when his...
