por | Jun 7, 2016 | Gran Corrupción , Investigaciones, Noticias, Qué hacemos , Seguimiento a instituciones
President Nicolás Maduro reported that he will create a presidential commission to investigate how the exchange control system in place in Venezuela since 2003 was breached. The claim was an admission from the highest level of the State that corruption had nested in...
por | Jun 7, 2016 | Gran Corrupción , Investigaciones, Noticias, Qué hacemos , Seguimiento a instituciones
The powdered milk imported, packaged and distributed by Venezuelan state-owned company Corporación de Abastecimiento y Servicios Agrícolas, La Casa C.A (under the Ministry of Food, Minpal, which is responsible for the purchase of 60 percent of the product consumed in...
por | Jun 7, 2016 | Biblioteca, Informes, Informes - Seguimiento a Instituciones, Informes - TSJ, Inicio, Qué hacemos , Seguimiento a instituciones, TSJ, TSJ Noticias
Judicial Corruption: Impunity Lives in Ciudad Lebrún Impunity reigns with common familiarity on the lands of Lebrún, near Petare, Caracas, purchased in 2005 by the Supreme Court (TSJ) for over Bs.78 million....
por | Jun 7, 2016 | Biblioteca, Inicio
Documents and interviews with employees and former officials of the state-owned oil company PDVSA revealed an organizational network involving several departments of the company in the organization and provision of company funds, facilities and staff to ensure an...
por | Jun 7, 2016 | Biblioteca, Inicio
Caracas courts never found it strange that the articles of incorporation of Proyectos y Obras Maga contained the name of Oswaldo Chacón, the mayor’s brother-in-law. Or that this and other companies owned by the same people were awarded not one, or two, but 360...
