The former attorney for the state-owned energy corporation handled $25 million through a web in Panama, Switzerland and Andorra. He and his wife also bought luxury homes in Madrid and Caracas
The group of Chavista leaders who plundered the energy sector treated themselves to a high standard of living. New documents reveal exorbitant expenses on decoration ($7 million), hotels ($1.8 million) and cooking courses ($430,690). All paid for with money embezzled from or kickbacks related to PDVSA
A group of former Chávez government vice-ministers used funds stolen from Venezuela’s state oil company to hire a personal coach for $120,000, buy $123,900 of luxury tableware, and planned to purchase a $350,000 Ferrari
The network that plundered the state-owned Petróleos de Venezuela (PDVSA) used a series of shell companies to acquire 19 exclusive properties in the oil-rich South American country, along with iconic luxury units in Miami
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