APÓYANOS

English home

WE RECOMMEND

MOST READ

06-11-16
The Silent Spread of Diphtheria

A contagious disease has reappeared in Venezuela. After 24 years of being considered eradicated, the inhabitants of the south of the country are experiencing a diphtheria outbreak of hitherto incalculable scales. Minister of Health Luisana Melo has recognized as official medical report only two deaths out of the four cases confirmed by her office until October 11. But several death certificates, collected in situ by Armando.info, indicate that the number of deaths is higher.

The narcos' booty migrates too

More than 850 Mexican drug traffickers have been extradited to the United States. But then, when the work seems to be done, Mexico realizes that in just a few cases it investigated enough to seize the finances of the mafias. Now a new chapter threatens to sour the binational fight against drug trafficking: the claim the United States has made of the fortunes of the capos.

16-07-17
The chavismo shuffles its militants in the criminal courts

Those in Venezuela are jurists that have revolving doors. Sooner or later they have been deputies, ministers or representatives of Bolivarian associations. This report presents the conclusions of a work of data journalism that crosses the names of all the country's criminal judges with the lists of the government party, and therefore indicates that 40% of them are of chavista militancy. Among the most prominent in this case are acolytes who condemned political prisoners like Araminta González and even the first lady’s son, Walter Gavidia Flores, who was in charge of a court until 2014.

The Missing Link of Business between Buenos Aires and Caracas

Without leaving a trace, José María Olazagasti, the obscure lieutenant of the Kirchnerist Minister of Planning, Julio De Vido, disappeared. Olazagasti, from the shadow, and De Vido, in public, both were the architects of the golden age of trade agreements between the Pink House and the Miraflores Palace. Most of these deals show no visible work, and some of them are the starting points of legal cases that begin to spread around in Argentina. The personal secretary was the one who managed with whom to meet and for what business.

LATEST ARTICLES

07-04-16
Eudomario Carruyo - A Master Class on How to Disguise Wealth while being Ostentatious

The former Vice President of Finance and director of the state oil company was one of the executives in the industry with more charges and accusations. In 2006, the Office of the Comptroller opened a proceeding against him for not filing the sworn statement of assets. In 2011, he became noticeable for his alleged participation in the Ponzi scheme of Francisco Illaramendi. In 2009, four years after having him as a client, Mossack Fonseca learned that he was a Politically Exposed Person, but maintained the business relationship because no "links to illegal activities" were found.

06-04-16
Castillo Bozo Brothers: The Caribbean Redenomination of Grupo Banvalor

After making friends with chavista and opposition politicians, the brothers Leopoldo and Andrés Castillo Bozo were charged in 2009 by the Venezuelan Prosecutor for the crime of identity theft to buy public debt bonds. The Panama Papers revealed that at the time, the owners of Grupo Banvalor had three companies in the Virgin Islands, in addition to 22 more companies distributed in the United States of America, Aruba, the Dominican Republic, and Panama. Never had a flight been so well secured.

Pedro Torres Ciliberto and the financial flip to control the insurance company Seguros La Previsora

The investor, now exiled in the United States, seized the company in the vertiginous 2009, the year of the banking mini-crisis. By an intricate operation of legal and financial engineering through Panama, with Spanish advisers and some 'shelf companies', he made sure that the purchase would produce profits even if his property was expropriated and he was forced to flee abroad.

Desiré Obadía, or How to Mass Import and Go Unnoticed under the Chavismo

Sometimes intermediary, others, supplier, but always omnipresent, this Venezuelan is one of the most active and unknown person in the registration of companies in tax havens of the Caribbean. Many of these companies were incorporated ad hoc to do business with Corporación Casa, a food import state entity.

1 26 27 28 29 30 36
BROWSE ALL STORIES

FEATURED SERIES

Sitio espejo
usermagnifierchevron-down linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram