Since 2015, businessman Luis Fernando Vuteff García has connected with one of the largest clans that plundered the state-owned Petróleos de Venezuela. The Argentine Prosecutor's Office keeps a file against him for tax crimes, which is added to the case that is followed in Spain for the same crime. That country granted him provisional liberty after arresting him in 2018.
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Cashing in on his authority, the former chief of the Venezuelan military intelligence services joined efforts for over one decade with drug traffickers under the aegis of late Venezuelan President Hugo Chávez. This investigation by ITEMP reveals the identity of partners and allies with Hugo Carvajal, aka “El Pollo,” acting as the shield bearer in a jungle of unlawfulness for many criminals to enjoy safe havens in Venezuela
A scheme featuring Venezuelan businessmen Joseph Benoudiz Benoudiz and Pablo Emilio Cárdenas Zambrano, including US corporations owned by them, was born in 2007. This is not the first time that both of them have been spotted in a case of fraud against the Venezuelan State. In 2016, Benoudiz fessed up about resorting to bribery to win contracts
For experts in law, It is far more likely that the United States never sent the extradition request of Mario Moreno Lozano or that Department of Justice sent a request, but the Venezuelan government chose to ignore it
Court papers reveal that Luisa Ortega Díaz was ready to certify at the Spanish justice the lack of formal charges in Venezuela against the ex-chief of Venezuela’s Military Intelligence