Portuguese justice is querying into the alleged misappropriation of funds of the Venezuelan state-owned oil...
23/06/2017 08:04 AM CORRUPTION
15/03/2017 10:53 AM CORRUPTION
Local smugglers kept the cash in a suitcase; authorities query about the source of the...
24/02/2017 11:55 AM CORRUPTION
The public prosecutor entrusted with the investigation into the case, Julio César Yegros, reported that...
06/02/2017 09:51 AM CORRUPTION
Venezuelan President made the request during his weekly Sunday TV program
27/01/2017 11:18 AM CORRUPTION
Venezuelan Attorney General Luisa Ortega Díaz requested the Brazilian Attorney General’s Office to provide information...
26/01/2017 13:58 PM CORRUPTION
Luisa Ortega Díaz, Venezuela’s Attorney General, noted that Swiss authorities were asked to provide information...
22/12/2016 16:12 PM CORRUPTION
Congress Speaker Henry Ramos Allup claimed that Odebretch has to make public the names of...
05/10/2016 10:04 AM CORRUPTION
Jaime Trobo, a representative of Uruguayan anti-government National Party, claimed that the investigation taskforce seeks...
23/03/2016 10:09 AM CORRUPTION
Venezuelan businessman Abraham José Shiera pleaded guilty in a federal court in Houston, Texas, to...