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.

venezuela

[UPDATED] Guaido & Lopez join Ramirez & Betancourt in Venezuela's inexplicable tale of corruption

UPDATED 15/10/2021 - Juan Guaido, the U.S. Department of State's designated "interim" President of Venezuela is in a bit of a pickle. So is his boss / handler, Leopoldo Lopez. People that claimed to propugn democracy and adhere to its core tenets will know that legitimacy isn't something the State Department can conjure and bestow on others. Legitimacy is something that only democratically elected officials have. When was the last time Juan Guaido won an election? When he did win, that last election, under which system / authority he got elected? How about Lopez?

Venezuela: largest corruption scandal world has never heard of

Every journalist / media outlet out there is partial to its causes. When it comes to corruption, and specifically to graft in resource rich countries, there is little that is not known, that is doesn't form part of an ever evolving narrative particular to the field. Every person remotely acquainted with large scale corruption would have heard (by now) about Russia, Nigeria, DRC, Odebrecht in Brazil, China, Panama Papers, FIFA, Switzerland, London, Daniel Ortega, the Kirchners, HSBC actively helping Mexican narcos launder money, David Cameron and Greensill, Rudy Giuliani, Donald Trump...

DoJ charges Claudia Diaz Guillen / Adrian Velasquez with money laundering. How about Swiss bankers?

The U.S. Department of Justice (finally) charged Claudia Diaz Guillen and husband Adrian Velasquez with money laundering on 30 October. Diaz Guillen and Velasquez were part of a larger money laundering network that included former head of Venezuela's Treasury Alejandro Andrade, and sidekick and facilitator Raul Gorrin. Andrade is the man who famously pleaded guilty to getting $1 billion worth of bribes.