Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time and effort. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, pls have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here, exhibit Bloomberg here, exhibit OCCRP here). To all readers: do the right thing, the honest thing, support independent investigative journalism. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at gmail.com) to send copyright infringement claims / take down requests to web hosting companies. 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. Note added 12/06/2026: infodio.com has not created mirror websites / domains and remains totally independent and unrelated to others. Beware of websites using our brand.

January 2023

Federal Supreme Court of Switzerland rules again against Derwick Associates

In the tranquil shores of Lac Léman, Switzerland's Supreme Court issued in December of last year two new rulings against Derwick Associates: the criminal enterprise set up by Alejandro Betancourt, Francisco Convit and Pedro Trebbau. Gotham City reports today that the Supreme Court rejected appeals filed by shell companies linked to Betancourt and Convit that sought to impede sending incriminating information to the U.S. Department of Justice.