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The luxury real estate portfolio of the looters of Venezuela's state oil company: 21 homes valued at $52 million | International

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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$18 million in paintings: the mastermind who plundered Venezuela's state oil company used his stolen funds to buy art | International

Venezuelan businessman Diego Salazar – the cousin of former minister Rafael Ramírez – accumulated a personal art collection of 67 works. He did this while leading a plot to money-launder $2 billion in Andorra, which he and his fellow Chavistas embezzled from Petróleos de Venezuela (PDVSA) ....

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Andorra freezes $55 million worth of bribes received by members of the Maduro regime

The authorities of the tiny European country are withholding illicit funds that were deposited by 21 Venezuelan individuals into Andorran banks. These former vice-ministers – who served under Hugo Chávez – allegedly took bribes from subcontractors hired by PDVSA, the state-owned oil company ....

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