UPDATE II: Curaçao, Panama, Venezuela, Antigua regulators take control of Victor Vargas' banks
UPDATED 13/09/2019 - 19/09/2019 - Last October, this site posted news about banking operations of Victor Vargas:
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 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 (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.
A court in Spain has refused to extradite Hugo Carvajal to the U.S. Carvajal is wanted in connection to drug trafficking by the DEA, and argues that charges against him are "fabricated". Let's take a couple of steps back. This site has information that -as early as February 2001- Hugo Chavez was made aware of presence of narcoterrorist groups in Venezuela.
UPDATED 13/09/2019 - 19/09/2019 - Last October, this site posted news about banking operations of Victor Vargas:
*UPDATED 10/09/2019 - 17:28 GMT | **12/09/2019 - 14:47 GMT - ***24/09/2019 - 12:16 GMT | Further to the -now permanent- suspension of my @alekboyd verified Twitter account, I would like to address some of the issues that have occurred thus far.
Reuters posted an "exclusive" yesterday about corruption in Brazil that's been in the public domain for a while. Just like Global Witness before, Reuters just translates criminal probes published in Portuguese by Brazilian prosecutors, and then adds the sensationalist breaking news bit.