Dilo Aquí – Todos los casos
An Iron Army after Venezuela’s “El Dorado”
The “Work Plan for the Framework Agreement on National Geological Survey of Venezuela” was signed by China and Venezuela along with the cession of rights for the survey of minerals in its territory to a trade partner, i.e. the transfer of vital information and...
The PDVAL Rotten Food Scandal
From 2007 to 2008, various irregularities occurred in the purchase of food by the State, specifically since Petróleos de Venezuela (PDVSA) took the reins of the so-called “food sovereignty”. [pdf-embedder...
What happened with the Cadivi case?
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...
Minister Farruco’s Close Friends Build Mausoleum
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...
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.
Red Machine Searching for Votes
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...
Rangel Ávalos & Co
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...
Venezuela produces it and Colombia drinks it
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...
The PAE Scam
A special report by the Comptroller General revealed in 2013 that the School Food Program (PAE), managed by the Ministry of Education, worked without minimum supervision. The document also noted that cooperatives were overbilling Ministry. [pdf-embedder...
Medicines Expired and Hidden in Official Silence
At least 400,000 kilos of medicines expired between 2010 and 2014 without fulfilling their goal: curing or alleviating the conditions of people with a disease. The drugs were not distributed to the hospitals throughout the country. [pdf-embedder...
Misión Impunidad (Ingles)
Impunity is not an empty word , abstract. Impunity is the child who can not drink milk, the patient does not get pain relievers in the blackouts that affect families. To prevent impunity also be forgotten, Transparency Venezuela convened a group of prominent...
Abuso electoral y ventajismo
Los candidatos del oficialismo, aspirantes del gobernante Partido Socialista Unido de Venezuela (PSUV), participan directamente en actos de entrega de ayudas sociales y en eventos oficiales que realizan funcionarios del Gobierno, que incluyen desde bolsas de comida,...