Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here and here, exhibit Bloomberg here, exhibit OCCRP here). To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption. Note added 28/06/2021: impostors are using this site's former editor's full name, and a fake email address (alek.boyd.arregui@gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.
The good folks from Reporters Without Borders published in its We Fight Censorship website a post entitled "Corruption Off Limits on Venezuelan Internet", where censorship of this website in Venezuela is exposed.
Official press release from BANESCO, refuting claims about an alleged $50 million bribe paid by Derwick Associates to President of Venezuelan Congress, Diosdado Cabello, through BANESCO Panama.
I know, I know, today's a Sunday, mothers' day in the UK, but the stuff in Twitter from @jescotet is just too good to ignore. Check out the following tweets:
Diosdado Cabello is the current President of Venezuela's Congress. He has had many important roles in the chavista revolution, and is considered to be one of the three most powerful men in Venezuela. Cabello hails from the military, and participated in the coup led by Hugo Chavez in 1992. Cabello has recently been mentioned in a Florida lawsuit against Derwick Associates, a company that allegedly paid him a $50 million bribe. Wikileaks provides examples of how American authorities perceive Cabello, and so it is relevant to showcase these opinions, to get a measure of the man.
Life seems to be getting more and more difficult for Derwick Associates. A Venezuelan news site reported two days ago that Thor Halvorssen (with whom I worked in The Human Rights Foundation back in 2008-2009) has filed a lawsuit in Miami against Derwick Associates, and its executives Leopoldo Alejandro Betancourt Lopez, Pedro Trebbau Lopez and Francisco D'Agostino.
Descifrado.com reports that Thor Halvorssen (my former boss at The Human Rights Foundation) has sued Derwick Associates (Alejandro Betancourt, Pedro Trebbau, Francisco D'Agostino and 25 others) in the 11th Circuit of Miami-Dade, Florida. Allegedly, high figures from chavismo could be involved in corruption. Derwick Associates has another pending lawsuit, in New York, filed by former U.S. Assistant Secretary of Western Hemisphere Affairs, Otto Reich.
For the last few weeks I have been trying to get Twitter to enforce their own guidelines, with respect to a "parody" account, probably run by hacker RaFa Nuñez, called @alekboydoficial. This is an example of the sort of "parody" put out by said account:
infodioLeaks continues to provide some truly amazing leaks about corruption in Venezuela. One of the first questions ever asked to Derwick Associates, when it became known that it had been gifted 12 contracts in non-bidding processes, was to produce copy of said contracts. After all, Derwick was believed to be a Venezuelan private company, run by Venezuelans, that had been contracted by Venezuelan State's institutions, and that had been paid with Venezuelan public funds.
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