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embezzlement

The front of the Palace of Justice, the headquarters of the Supreme Court of Justice in Caracas. File photo.
  • News
  • Security and Defense

Venezuela: PDVSA-Crypto Embezzlement Trial Against Ex-Minister Tareck El Aissami Begins

scorinoco April 25, 2026
Venezuelan Foreign Minister Yván Gil next to an image of the Venezuelan flag and coat of arms. Photo: Banca y Negocios/File photo.
  • Europe
  • International

Venezuela: Not a Single Euro of European Union ‘Humanitarian Aid’ Has Arrived

orinocotribune November 4, 2025
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

scorinoco May 18, 2024
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

orinocotribune 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

Orinoco Tribune 2 March 2, 2023
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

scorinoco April 13, 2022
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

orinocotribune 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

orinocotribune November 11, 2021
Former deputy Juan Guaido and his wife Fabiana Rosales. File photo.
  • News
  • Politics

An Opposition Against Guaidó? (Transparencia Venezuela)

José Manuel Blanco Diaz 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

orinocotribune October 7, 2021
_99771056_gettyimages-873758992
  • News
  • Security and Defense

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

orinocotribune September 15, 2021
Former PDVSA's CEO and fugitive Rafael Ramirez. File photo.
  • Europe
  • International

Italy Authorizes Extradition of Rafael Ramírez to Venezuela

orinocotribune July 15, 2021
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NEWS: POPULAR POST

  • Emergency responders use an excavator to clear debris from buildings damaged by the June 24 earthquakes in La Guaira, Venezuela, July 9, 2026. Photo: Ronald Peña R/EFE.Venezuela’s Reconstruction Plan Advances as Earthquake Death Toll Reaches 6,438 24 hours ago
  • Indian national oil company ONGC's offshore oil rigs. File photo.India’s National Oil Company Resumes Operations After US Sanctions Waiver in… 2 days ago
  • Smoke is seen above Dubai in the United Arab Emirates (UAE) during the US-Israeli war against Iran on March 13, 2026. Photo: AFP.Reports of Iranian Missile Attack on UAE Unfounded; Zionist False Flag Imprint Evident 2 days ago
  • Symbol of the Central Bank of Venezuela. Photo: Dagne Buschbeck/File photo.Venezuela’s GDP Grows 7.14% in Second Quarter, Marking 21 Consecutive… 1 day ago
  • Police forces carried out a violent eviction operation involving the Santa Rosa Indigenous community in Humahuaca, Jujuy province, Argentina. Photo: IG/@originarios.ar.Argentina Native Community Reports Violent Jujuy Eviction 4 days ago
  • Embassy of the Russian Federation in Mexico. Photo: X/@EmbRusiaMexico.Russia Decries Plan to Orchestrate Anti-Russia Provocations in Latin America 2 days ago
  • Capital District Head of Government Nahum Fernández inspecting damage caused by a 4.0 earthquake reported in Caracas, Venezuela, on August 18, 2026. Photo: IG/@nahumjfernandez.Quake of 4.0 Magnitude Jolts La Guaira; Caracas Reports Minor Damage 3 days ago

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OPINION: POPULAR POST

  • The hammer, sickle and star symbol of communism and a hand raising a sword over a map of the Caribbean region. Photo: Hood Communist.Marxism Wasn’t Exported to the Caribbean – It Was Proven There 1 day ago
  • A conceptual illustration of China’s flag and the US flag intertwined, symbolizing the complex economic and diplomatic relationship between the two nations. Photo: BettBeat Media.Why Does China Keep Rescuing the Empire That Wants It Dead? 1 day ago
  • Poster for the Nicaragua Solidarity Coalition Aug. 23 webinar with Nicaraguan Co-Foreign Minister Valdrack Jaentschke. Photo: Nicaragua Solidarity Coalition.The Sandinistas’ Work During 16 Years of Governing From Below Enabled Them to… 2 days ago
  • The national flag of Venezuela. Photo: Sovereign Media.Venezuela Is Not Iran 4 days ago
  • Activists Marissa Janae Johnson, left, and Mara Jacqeline Willaford interrupt Sanders in Seattle. Photo: Brandon Wall/Twitter.The Culture War Is the Class War: A Letter to the ‘Post-Woke’ Left 7 hours ago
  • Conceptual illustration of Donald Trump (left) with his arms crossed, and Lula da Silva (right) raising one arm, with a crowd gathered in the background. Photo: MintPress News.US Meddling in Brazilian Elections, Preparing for Possible Military Intervention 8 hours ago
  • The image shows a woman holding a baby. The text refers to Venezuela’s Alba Brigade and Children’s Day in an area affected by an earthquake, highlighting community and humanitarian efforts following the disaster. Photo: MRonline.Venezuela’s Alba Brigade: Children’s Day in Post-Earthquake Catia La Mar (Part II) 1 day ago

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