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April 19, 2024

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Photo composition showing India’s Prime Minister Narendra Modi (upper right) over a photo of the Indian Supreme Court, a screenshot of the State Bank of India website, and a diagram explaining some implications of the electoral bond scandal. Photo: Metro Vaartha.

Asia
International

Institutionalized Corruption: India’s Electoral Bonds Scandal Exposes Modi’s Money Laundering Machine

PSUV first vice president, Diosdado Cabello, during episode 444 of his show Con el Mazo Dando, on Wednesday, August 30, 2023. Photo: Con el Mazo Dando.

News
Politics

PSUV Vice President Warns About Opposition Laundering Money Through Primaries

September 1, 2023

Former deputy Juan Guaidó speaking at a public event, partially blurred by the shadows of the public. Photo: Semana/File photo.

Opinion
Politics

Why Is Juan Guaidó Not in Prison?

Former deputy Juan Guaidó tries to climb the fence to enter by the compound of Venezuela's National Assembly in Caracas, January 5, 2020. Photo: Matias Delacroix/AP Images.

News
Politics

Venezuela’s Public Ministry Has Over 20 Cases Open Against Guaidó

Rafael Ramírez, former PDVSA head and former oil minister of Venezuela, accused of mega-corruption and embezzlement of the Venezuelan oil industry. File photo.

Opinion
Politics

The Complaint Against Rafael Ramírez Should be Preceded by a Mea Culpa

September 4, 2022

International
Opinion

The Prosecution of Alex Saab: The Latest Attempt to Strangle Venezuela

November 6, 2021

Former deputy Juan Guaido, also imaginary "interim president" of Venezuela with the back of the United States. File photo courtesy of RedRadioVE.

News
Politics

Former Deputy Guaidó’s Million Dollar Salary – ‘Legal’ Money Laundering Sponsored by US and UK

November 5, 2021

Latin America and ALBA-TCP
News

Corrupt Áñez Functionary Arrested in US Bribes Case

Europe
International

Swiss Prosecutors Drop Investigation Against Álex Saab – Not a Shred of Evidence

Featured image: The five members of Azul Positivo released from jail and under investigation for money laundering. Photo courtesy of Azul Positivo.

International
News

Venezuela Rejects UN Human Rights Council Meddling in Internal Affairs, in Contravention of UN Resolutions – Azul Positivo NGO Case (Communiqué)

February 19, 2021

News

Amb. Moncada’s Comments on DEA Corruption, Colombia and the United States

September 17, 2020

Latin America and ALBA-TCP
News

For Money Laundering: Two Sons of Former Panamanian President Ricardo Martinelli Captured in Guatemala (Odebrecht Saga)

Economy
Opinion

Money Laundering in Venezuela

August 27, 2019

Health-Education-Sport-Culture-Technology
Opinion

The Last Round / Between Market “Interventions” and the Frenzy of “Chic” Cocadas

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