As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to...
General Jesús Ramírez graduated from the Military Academy of Venezuela in 1990 and was a member of Hugo Chávez’s...
Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...
As the US tried through sanctions to limit Venezuela’s involvement in the global financial system as a way to oust...
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...
The former managing director and vice chairman of Swiss Bank pleaded guilty on Wednesday for his role in the laundering of...
Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...
Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...
Latin American and European finance ministers met in Washington on Thursday to discuss Venezuela’s international financial...
Swiss police arrested on Monday two executives in connection with a lawsuit launched by the Venezuelan state oil company...
