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October 6, 2024

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embezzlement

embezzlement

Argentinian President Javier Milei and his sister Karina Milei before boarding the presidential plane to head to Spain on a private trip. Photo: Data Clave.

Latin America and ALBA-TCP
News

Argentina: Congressman Files Case Against President Milei for Using Public Funds to Finance Personal Trip

Photo composition showing Juan Guaidó (right) and EVTV's executive Carlos Méndez with FBI agents in the background. Photo: X/@Cyberpatria.

International
News

FBI Investigates Destination of Funds Approved for Guaidó

December 25, 2023

Demonstrators carry Lebanese flags and a banner depicting Lebanon's central bank governor, Riad Salameh, as they head towards the central bank building during an anti-government protest in the southern city of Tyre, Lebanon. Photo: Aziz Taher/Reuters.

Asia
International

Swiss Banks Hold at Least $500M in Stolen Lebanese Public Funds: Report

Featured image: Mauricio Claver-Carone, president of Inter-American Development Bank, may be investigated for embezzlement. Photo: Reuters

International
News

IDB Scandal: Mauricio Claver-Carone may be Investigated for Embezzlement

CITGO's former executives, sentenced to prison terms for financial wrongdoing. File photo.

News
Security and Defense

Caracas Court of Appeals Upholds Conviction of CITGO Six

February 6, 2022

Lilian TIntori (left), Leopoldo Lopez (center) and Antonieta Mendoza de López (right). File photo.

News
Politics

Monómeros Money Ends Up in Leopoldo López’s Mother’s Hands – Nothing New

November 11, 2021

Former deputy Juan Guaido and his wife Fabiana Rosales. File photo.

News
Politics

An Opposition Against Guaidó? (Transparencia Venezuela)

October 7, 2021

Former deputy Guaido following Julio Borges during an event with Colombian authorities, complicit like them in the looting of Monomeros. File photo courtesy of Caraota DIgital.

News
Politics

Borges Blames Guaidó for Theft of Monómeros

October 7, 2021

News
Security and Defense

Rafael Ramírez Extradition to Venezuela: Italian Court to Decide on a Date

September 15, 2021

Former PDVSA's CEO and fugitive Rafael Ramirez. File photo.

Europe
International

Italy Authorizes Extradition of Rafael Ramírez to Venezuela

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