Venezuelan intelligence agents on Friday detained two executives from PDVSA’s supply and trading division, three company sources said, just over...
Corruption
Venezuela interim government's Special Commissioner for Security and Intelligence Ivan Simonovis said in a statement that he has provided US...
For two years federal investigators in Miami have patiently waited for reams of Swiss bank records to be turned over...
Venezuela is under heavy sanctions. The country is in bankruptcy. However, the biggest concern of the Venezuelan government is that...
Switzerland blocked the transfer of funds by the son of one of Spain's former ambassadors to Venezuela due to authorities'...
Do elites capture foreign aid? This paper documents that aid disbursements to highly aid-dependent countries coincide with sharp increases in...
Reading about how Venezuela is currently perceived as the most corrupt nation in the Americas and the Caribbean, as established...
Venezuelan-Trinidadian businessman Clemente Ricardo Silva, who lives in the city of Doral, is the main investor in a gold-processing plant...
Early last year, Bulgarian officials discovered almost $70 million had been transferred from Venezuela to a bank in their capital,...
https://com/opinion/opinion-a-call-to-action-on-venezuelaGovernments throughout the Americas and Europe must support Venezuela's democratic movement and begin a co-ordinated effort to identify and seize...
