Corruption in Venezuela: The Alex Saab Case - CSIS
WEBJun 24, 2020 · On June 12, authorities in Cape Verde arrested Alex Saab, a Colombian businessman who has been implicated in several corruption schemes involving the Maduro regime. U.S. prosecutors indicted Saab in 2019 after he allegedly helped Nicolás Maduro and other high-level Venezuelan officials launder hundreds of …
Corruption in Venezuela - Wikipedia
WEBThe level of corruption in Venezuela is very high by world standards and is prevalent throughout many levels of Venezuelan society. [1] Discovery of oil in Venezuela in the early 20th century worsened political corruption. [2]
How banks helped Venezuela’s ‘boligarchs’ extract billions
WEBSep 21, 2020 · Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in suspicious transactions with links to Venezuela, nearly 70% of which involved public money.
Venezuela: The Rise and Fall of a Petrostate
WEBJul 31, 2024 · Venezuela is an example of a petrostate, where the government is highly dependent on fossil fuel income, power is concentrated, and corruption is widespread.
Venezuela’s Political Unrest Has Made Drug Trafficking, Money ...
WEBJul 20, 2023 · Political unrest, financial collapse, and corruption in Venezuela have created an environment that allows transnational criminal organizations to operate unchecked. Their illegal activities include illicit finance (like money laundering), as well as trafficking of people, drugs, and arms.
World Report 2022: Venezuela - Human Rights Watch
WEBCorruption, weak security, deteriorating infrastructure, overcrowding, insufficient staffing, and improperly trained guards allow armed gangs effectively to control detainees.
Venezuela - Transparency.org
WEBVenezuela has a score of 13 this year, with a change of -1 since last year, meaning it ranks 177 out of 180 countries. Find out about key corruption issues in Venezuela in CPI 2023 for the Americas: Lack of independent judiciary hinders the fight against corruption. Learn more about the CPI.
Venezuela detains 44 officials in corruption probe
WEBApr 3, 2023 · At least 44 people have been arrested in Venezuela in an anti-corruption sweep of the state oil company PDVSA and other related government bodies.
Venezuela corruption: 15-year sentence for Hugo Chávez's nurse - BBC
WEBApr 20, 2023 · A US judge has sentenced the nurse of the late Venezuelan President Hugo Chávez to 15 years in jail. Claudia Díaz, who Chávez named as Venezuela's national treasurer, is the latest in a series ...
Venezuelan parliament passes law to seize assets linked to corruption …
WEBApr 27, 2023 · Venezuela's ruling party-controlled National Assembly on Thursday approved a law allowing the government to seize assets linked to corruption cases, as it investigates irregularities at state...
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