Bolivia

The best kept diamond of chavismo

.tdb_single_content figure { width: auto !important;} A group of officials and...

Recientes

The contractor’s clan who hide their fortune in the Caribbean

Empresarios cercanos al chavismo, algunos prófugos de la justicia, aterrizaron en República Dominicana para dedicarse al millonario negocio inmobiliario en uno de los grandes polos turísticos del Caribe.

A defalcation with global branches

“At the first sign we have to do something” sentenced Hugo Chávez, president of Venezuela, when referring to suspicion that a Venezuelan United Socialist...

Chavista solidarity had a price

The storm that stroke the country a night of August 23rd, 2005 is remembered by many as the most violent of all times. Ten...

A venezuelan in the route of alba millionaire loans

.tdb_single_content figure { width: inherit !important; } A Venezuelan businessman that was contractor of PDVSA was also on the route of millionaire oil...

The best kept diamond of chavismo

.tdb_single_content figure { width: auto !important;} A group of officials and ex – officials from Hugo Chávez, Nicolás Maduro and Evo Morales’s governments have controlled during...

Populares

The contractor’s clan who hide their fortune in the Caribbean

Empresarios cercanos al chavismo, algunos prófugos de la justicia, aterrizaron en República Dominicana para dedicarse al millonario negocio inmobiliario en uno de los grandes polos turísticos del Caribe.

Companies, mansions and contracts to mingle with the elite

Sociedades anónimas, inversión en sector inmobiliario y compra de propiedades de lujo en barrios exclusivos, fueron las formas del chavismo de mover dinero en España. La península ibérica fue uno de los destinos favoritos de empresarios cercanos al poder y referentes políticos del chavismo, investigados en distintas partes del mundo por lavado de dinero o malversación de fondos públicos.

A defalcation with global branches

“At the first sign we have to do something” sentenced Hugo Chávez, president of Venezuela, when referring to suspicion that a Venezuelan United Socialist...

Over costs, money laundering and fraud with no justice

Cómo el chavismo le cambió la vida a Juan José Levy, un empresario argentino dueño de una una pequeña droguería que se volvió millonario con el negocio de venta al Estado venezolano. Lavado de dinero, soborno transnacional y contrabando: las figuras que explican el vínculo Buenos Aires-Caracas.

A venezuelan in the route of alba millionaire loans

.tdb_single_content figure { width: inherit !important; } A Venezuelan businessman that was contractor of PDVSA was also on the route of millionaire oil...