• 12-05-2019 |

    ANA ARANA

    Six out of every ten Venezuelan sex workers killed abroad since 2012 were in Mexico. In that country it is often about attractive girls who work as high-level company ladies or night-time waiters, businesses directly managed by organized crime. There are many clues that lead to the Guadalajara New Generation Cartel at the peak of this trade in people, with the complicity of others such as Los Cuinis and Tepito. Often the human merchandise becomes the property of capos and assassins, with whom he knows the hell of the femicides

  • 24-03-2019 |

    ROBERTO DENIZ

    Adrián Perdomo Mata has just entered the list of sanctioned entities of the US Department of the Treasury, as president of Minerven, the state company in charge of exploring, exporting and processing precious metals, particularly gold from the Guayana mines. His arrival in office coincided with the boom in exports of Venezuelan gold to new destinations, like Turkey, to finance food imports. Behind these secretive operations is the shadow of Alex Saab and Álvaro Pulido, the main beneficiaries of the sales of food for the Local Supply and Production Committee (Clap). Perdomo worked with them before Nicolás Maduro placed him in charge of the Venezuelan gold.

  • A study by Mexican authorities confirms what the palate of the Venezuelans quickly detected: There is something odd in the Mexican canned tuna that comes in the combos of the Local Supply and Production Committee (CLAP). At least three of the brands that the poorest homes have consumed in the country since March 2016, when the state plan was formalized, have high proportions of soy, a vegetable protein that although not harmful, it does not have the same taste and protein contribution of tuna. Behind the addition of soy there is an operation to reduce costs where all the intermediaries, handpicked by the Venezuelan Government to buy the goods, have participated.

  • 27-01-2019 |

    ROBERTO DENIZ

    Gassan Salama, a Palestinian-cause activist, born in Colombia and naturalized Panamanian, frequently posts messages supporting the Cuban and Bolivarian revolutions on his social media accounts. But that leaning is not the main sign to doubt his impartiality as an observer of the elections in Venezuela, a role he played in the contested elections whereby Nicolás Maduro ratified himself as president. In fact, Salama, an entrepreneur and politician who has carried out controversial searches for submarine wrecks in Caribbean waters, found his true treasure in the main social aid and control program of Chavismo, the Clap, for which he receives millions of euros.

  • While the key role of Colombian entrepreneurs Alex Saab Morán and Álvaro Pulido Vargas in the import scheme of Nicolás Maduro’s Government program has come to light, almost nothing has been said about the participation of the traders who act as suppliers from Mexico. These are economic groups that, even before doing business with Venezuela, were not alien to public controversy.

  • 01-11-2018 |

    ANDREINA ITRIAGO

    Every Venezuelan court must be made up by a judge, a secretary and a bailiff. One of the members of this tripod, as to the court in charge of the case of the Justice First party deputy, is usurping functions since he does not meet the requirements to hold the position. That automatically invalidates that instance. This is the most recent legal irregularity in this case, where not all officials sign their acts, lawyers do not know the file, and the Constitution has been openly violated.

  • 28-10-2018 |

    ROBERTO DENIZ

    Multiple indications suggest that Colombian entrepreneur Alex Saab, one of the largest suppliers of the food programs of the Government of Nicolás Maduro and target of the police investigations of several countries, participates in the opaque exchange of precious metals for consumer goods established between Venezuela and Turkey. The new president of the state company Minerven being a former employee of his, is just one of the clues.

  • Even though there are new brands, a new physical-chemical analysis requested by Armando.Info to UCV researchers shows that the milk powder currently distributed through the Venezuelan Government's food aid program, still has poor nutritional performance that jeopardizes the health of those who consume it. In the meantime, a mysterious supplier manages to monopolize the increasing imports and sales from Mexico to Venezuela.

  • 23-09-2018 |

    ANDREINA ITRIAGO

    Two entrepreneurs from Peru, Yosef Maiman and Sabih Saylan, participated as intermediaries in the irregular payments of Odebrecht, through offshore structures, to the former president of that country. They are part of a "shell companies" structure built by Mossack Fonseca, as shareholders of the private cable TV and telephone operator in Venezuela, Inter. Even the Panamanian law firm suspected that it was being used for money laundry. Meanwhile, another firm of the group contracted works with the Chavista State.

  • 16-09-2018 |

    ROBERTO DENIZ

    Turkey and the coastal emirates of the Arabian Peninsula are now the homes of companies that supply the main social -and clientelist- program of the Government of Venezuela. Although the move from Mexico and Hong Kong, seems geographically epic, the companies has not changed hands. They are still owned by Colombian entrepreneurs Alex Nain Saab Morán and Álvaro Pulido Vargas, who control since 2016 a good part of the Import of food financed with public funds. Around the world for a business.  

  • 09-09-2018 |

    ARMANDO INFO

    Since its opening in 2017, the Porsche Design Tower quickly became a symbol of luxury and ostentation in South Florida. Magnates from all over the world retreat behind the discretion of its tinted glass windows and virtually anonymous legal entities. But in recent days, two police investigations into illegal financial flows from abroad placed the building under an inconvenient spotlight. The justice just seized an apartment of over five million dollars from a Venezuelan agent.

  • 26-08-2018 |

    ISAYÉN HERRERA

    Since the borders to Colombia and Brazil are packed and there is minimal access to foreign currency to reach other desirable destinations, crossing to Trinidad and Tobago is one of the most accessible routes for those in distress seeking to flee Venezuela. Relocating them is the business of the 'coyotes' who are based in the states of Sucre or Delta Amacuro, while cheating them is that of the boatmen, fishermen, smugglers and security forces that haunt them.

  • 26-08-2018 |

    VALENTINA LARES

    Without human rights officers at the ports of entry or legal system that protects the refuge, Venezuelans migrating to the Caribbean island find relief from hunger and shortages. In return, they are exposed to labor exploitation and the constant persecution of corrupt authorities. On many occasions they end up in detention centers with inhumane conditions, from which only those who pay large amounts of money in fines are saved. The asylum request is a weak shield that hardly helps in case of arrest. Yet, the number of those who try their luck to earn a few dollars grows.

  • Beyond the names of political figures and Government officials involved, the corruption plot deployed by the Brazilian construction company in Venezuela brought huge amounts of money in irregular payments into circulation. In Swiss banks, the transit of at least 235 million dollars was detected, mostly bribes linked to the Tocoma hydroelectric project, which after feeding the accounts of intermediaries reached their destination. For now, investigations determine that the capillarity through which the funds flowed led to art merchants, patriarchs of civil engineering dynasties, and even sports managers.

  • Euzenando Azevedo had the doors of the Miraflores Palace open with Chávez and at the same time, he had a direct line with CEO Marcelo Odebrecht. Then, he became a key witness in the parade of plea bargains of the Lava Jato case. However, despite the many privileges, his testimony fell short. He failed to inform about some bank accounts in Switzerland that reveal that he kept money with one of the commissioners he had reported, Venezuelan lawyer Héctor Dáger.

  • 05-08-2018 |

    ROBERTO DENIZ

    An unknown company called Salva Foods 2015 —created months before Nicolás Maduro put out his idea of establishing a network of stores for the state program of the Local Supply and Production Committees (CLAP)—is the current beneficiary of that business. They are called CLAP Stores and are mistaken for a state-owned company, with food outlets where there were once the premises of Abastos Bicentenarios (state-owned supermarkets). Behind that operation, the shadow of Colombian entrepreneurs Alex Nain Saab Morán and Álvaro Pulido Vargas reappears, both linked since early 2017 to the CLAPs due to a dummy company registered in Hong Kong.

  • Mexican authorities blame Venezuelan authorities for not verifying the quality of the products included in the combos for the Local Supply and Production Committee (CLAP). Even though the companies provided false information on the packaging, they wash their hands with bureaucratic technicalities and continue granting export permits. In Venezuela, no official wants to talk about it. For months, the Government of Nicolás Maduro bought and distributed among the poorest several powdered milk brands of the lowest quality.

  • 04-07-2018 |

    EWALD SCHARFENBERG

    The paradisiacal tourist island of the Venezuelan Caribbean became, shortly after the death of President Hugo Chávez, in the place of a plot linked to tax havens. A leader of the far-left coalition Syriza and today powerful minister of the Greek Government, together with a Cypriot lawyer specializing in offshore business, who appeared in the Panama Papers traveled to the island. Nobody known with whom did they meet, but it is known that they completed their mysterious odyssey aboard a private jet of Majed Khalil, an entrepreneur linked to the Caracas regime.

  • 17-06-2018 |

    ROBERTO DENIZ

    The Hong Kong-registered company, linked to Colombian entrepreneurs Alex Nain Saab Morán and Álvaro Enrique Pulido Vargas, seems to be the great ally of Nicolás Maduro Government. Millionaire contracts for the supply of millions of CLAP boxes, the flagship program of Hugo Chávez's successor, were just the beginning. The company, with a foggy trail in Venezuela, also acts as the intermediary of the Ministry of Health in the purchase of the highly-scarce medicines in hospitals and pharmacies in the country.     

  • 03-06-2018 |

    JOSEPH POLISZUK

    Kept under lock and key in Brazil since late 2016, the videos of the Odebrecht trial on Venezuela finally appear. As of today, Armando.info begins to publish a string of clips that show the faces of the witnesses who documented the case. Some of their statements had already been published on this platform, but here they go with the voice and tone of their protagonists.

  • 26-05-2018 |

    ROBERTO DENIZ

    New documents show that the Hong Kong-registered company is one of Nicolás Maduro’s favorite to do business. While there are companies in the Venezuelan private sector that wait years for the payment of foreign currencies, in 2017, this company obtained at least two contracts for the supply of over 20 million of the boxes that the Government sells at subsidized prices, and it invoiced 113 million dollars to the Ministry of Food in just one day. The papers also confirm the connection of this company with Fondo Global de Construcción (Global Construction Fund), a network built by Colombian entrepreneurs Alex Nain Saab Morán and Álvaro Enrique Pulido Vargas, through which they obtained contracts under Hugo Chávez for the construction of prefabricated houses.