Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
person
Omar Farias
Suisse Secrets
Black Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money in Credit Suisse
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...