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  1. infodio.comINFODIO | Venezuela's Corruption Exposed

    28. Juni 2021 · Venezuela: largest corruption scandal world has never heard of What's DoJ waiting to arrest Rafael Ramirez & his criminal network? Venezuelan corruption: exhibit Boies Schiller Flexner LLP

    • Who is

      Tareck Zaidan El Aissami Maddah (DOB 12 Nov. 1974, ID....

    • Forum

      Forum - INFODIO | Venezuela's Corruption Exposed

    • About

      A collective of investigative journalists based in Venezuela...

    • Contact

      Contact - INFODIO | Venezuela's Corruption Exposed

    • December 2022

      December 2022 - INFODIO | Venezuela's Corruption Exposed

    • May 2023

      May 2023 - INFODIO | Venezuela's Corruption Exposed

    • Tareck El Aissami

      Tareck El Aissami - INFODIO | Venezuela's Corruption Exposed

    • August 2023

      August 2023 - INFODIO | Venezuela's Corruption Exposed

  2. infodio.com › latest-postsLatest | Venezuela's Corruption Exposed - INFODIO

    28. Juni 2021 · 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 ).

  3. www.infodio.com › 211018 › pdvsaPDVSA 1.2bn money laudering case: conspirators named - INFODIO

    PDVSA 1.2bn money laudering case: conspirators named. 5 years ago By Alek Boyd. Further to embezzlement of $1.2 billion from PDVSA, for which U.S. Department of Justice indicted Francisco Convit and Matthias Krull, the full list of named conspirators (see below) has been leaked to this site.

  4. infodio.com › forumForums | Venezuela's Corruption Exposed - INFODIO

    28. Juni 2021 · 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 ).

  5. www.infodio.com › 031218 › whoWho is Danilo Diazgranados? | Venezuela's Corruption Exposed -...

    28. Juni 2021 · Diazgranados is also the saviour of "independent" journalism in Venezuela: he basically keeps El Nacional afloat through Barbados shell Iberonews Limited. He also keeps Juan Carlos Zapata afloat. Diazgranados' proxy Juan Andres Wallis, member of El Nacional executive board, signed the $4.25 billion "loan" deal with PDVSA's Victor ...

  6. alekboyd.comAlek Boyd - Alek Boyd

    In 2006, Alek became the first blogger ever to shadow a presidential candidate in Venezuela. In 2009, he gained a MA (merits) in Spanish American Studies (King's College London), with focus on Venezuelan literature. Until late January 2022 he edited corruption-focused INFODIO. The site was censored in Venezuela (link in Spanish here).