Rangel Ávalos & CIA

Rangel Ávalos & CIA

Los casos de corrupción del municipio Sucre incluyen contratistas registradas en la atelier de la primera dama. Esa empresa incluso levantó el mismo refugio que, entre sus últimos decretos, el ex alcalde entregó en comodato a la fundación de su esposa  Joseph...
Venezuela la produce y Colombia se la toma

Venezuela la produce y Colombia se la toma

Lisseth Boon- La leche en polvo que importa, empaqueta y distribuye la empresa estatal venezolana Corporación de Abastecimiento y Servicios Agrícolas, La Casa C.A (adscrita al Ministerio para la Alimentación, Minpal, y que se encarga de comprar 60% del producto que se...
Over One Billion Dollars in Identity Plans with Cuba

Over One Billion Dollars in Identity Plans with Cuba

Cuba has had a leading role in the reform of Venezuela’s identity card issuing system. Cuban officials designed everything from the workflow of the new Identity and Migration Service (SAIME), to the salaries that analysts earn....
Sidor and the Rebar Trafficking

Sidor and the Rebar Trafficking

Four years after the start of the investigation on the “Rebar Mafia”, the main suspect was released after the case against him was dismissed....
Iron Ore Trafficking at Ferrominera Orinoco

Iron Ore Trafficking at Ferrominera Orinoco

The coverage of the corruption case at Ferrominera Orinoco began in November 2012 with the intervention of the General Directorate of Military Counterintelligence (DGCIM) in the Marketing Department for the alleged trafficking of iron ore....