Embed Size (px)
Citation preview
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 19
Message to INFODIO readers investigative journalism which is what this site does takes lots of time Time ismoney Regular visitors from banks compliance departments academia business intelligence and lawenforcement are encouraged -if they nd useful information here- to donate to continue our efforts(httpswwwpaypalmealekboyd) Visiting media looking for a quick run down on Venezuelas gargantuancorruption have the decency to at least cite the source(httpstwittercomalekboydstatus1121514133323644937) when plagiarising this sites content withoutattribution (httpsinfodiocom030119corruptionjournalismargusmediaplagiarism) (exhibit Reuters here(httpstwittercominfodi0status1261348078902284288) and here(httpsinfodiocom25062021reutersangusberwickspecialreportderwickalejandrobetancourt) exhibitBloomberg here (httpsinfodiocom29052020bloombergreutersplagiarismvenezuela) exhibit OCCRP here(httpsinfodiocom17022021plagiarismexhibitoccrpdrewsullivan)) To all readers do the right thing thehonest thing support independent investigative journalism help us expose rampant corruption Noteadded 28062021 impostors are using this sites editor full name and fake email addresses(alekboydarreguigmailcom (mailtoalekboydarreguigmailcom)) to send copyright infringement claims take down requests to web hosting companies (exhibit Hostgator(httpstwittercominfodi0status1409189789635653640)) The attempt is yet another effort(httpsinfodiocom20052021jpmorganeduardotraviesoguillermodrew-beartamayoderwickonlinereputationmanagement) paid by utterly corrupt thugs to erase information abouttheir criminal activities (httpsinfodiocomesterrorismoboliburgues) Infodiocom has no issues with otherwebsites journalists using posting information published here so long as the source is properly cited
Did PDVSA give TRENACO a $20bncontract
The email came from a fellow journalist at Colombias W Radio asking for information about Trenaco andorAlex Saab The issue at hand was a contract believed to exceed $7 billion USD that Petroacuteleos de Venezuela(PDVSA) granted to Trenaco through subsidiary PetroMiranda Readers of this site may remember my previousinvestigations into multimillion dollar fraud involving Saab and his Fondo Global de Construccioacuten(httpinfodiocomtagsalex-saab)companies in Venezuela Ecuador Malta Spain and so on To be frank I didnot know about this new Trenaco venture of Saab but it did not take long to identify a few patterns
5 years ago By Alek Boyd|
()
English (060116pdvsatrenacoalexsaab) Espantildeol (esnode706)
Menu
(httpstwittercominfodi0)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 29
Trenaco SA is a Swiss outt (httpwwwmonetaschhtm655enSOGC-publications-TRENACO-SAhtmsubj=1657656) Registry information identies Carlos Enrique Gabaldoacuten Vivas(httpwwwodremanyasociadoscom_escaped_fragment_=en-blancocby3en-blancocby3) fromVenezuela as a member of its board Trenaco has a colorful track record in Colombia(httpwwwsemanacomopinionarticulodaniel-coronell-los-cunados409115-3) Its website is a joke(httpwwwtrenacocom) its domain was registered by Juan Velasquez in July 2009 and back then it used toclaim (httpswebarchiveorgweb20091207090015httpwwwtrenacocom) ldquoWe are a company withmore than 9 years of experience in the market with a highly knowledgeable teamrdquo Righthellip
From August 2012 till July 2014 Carlos Gutierrez Robayo (bother in law of former Bogotarsquos Mayor Gustavo Petro(httptalkingaboutcolombiacom20131213why-reaction-of-former-bogota-mayor-gustavo-petro-is-a-danger-to-stability-and-peace-petro-learn-from-mandela)) was part of the board Therersquos enough information out theresuggesting that Gutierrez Robayo is another one of those ldquosuccessfulrdquo entrepreneurs that just happen to getlucky with public contracts (httpwwweltiempocompoliticajusticiael-negocio-de-los-cunados-de-petro-con-julio-gomez-14241717) Colombian corruption(httpperiodicodebatecomindexphpnacionjusticiaitem5236-los-tentaculos-de-gutierrez) scandals aside(httpwwwdinerocomempresasarticulocarlos-gutierrez-concunado-gustavo-petro198499) Trenacoemerged in Venezuela and participated in a bid (B-131ndash15ndash0014 (httpsicac-extpdvsacomissues196891))for the construction of oil platforms pipelines and drilling in new developments located in Venezuelarsquos OrinocoBelt (pictured)
Trenaco doubled its capital last year from 20 million Swiss Francs to 40 million (about $40 million USD) Thatwas just before the Petromiranda contract was allegedly granted in August 2015
Alex Saab a long time topic of research of mine is allegedly involved Cilia Floress (Venezuelas First Lady)favourite nephew Eric Malpica Flores (httpwwwarmandoinfositioindexphpid=17amptx_ttnews[tt_news]=185ampcHash=697357af3a24fb8a50438cdfdeca89d9) is also believed to be involvedin the process of granting the contract
Doubting the alleged $7 billion gure I consulted with Gustavo Coronel oil expert and member of PDVSAs rstboard
His reply was
ldquo
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 39
I managed to get in touch with Carlos Enrique Gabaldoacuten Vivas previously mentioned as current Trenacos boardmember to ask whether there was any truth to the rumours Gabaldoacuten Vivas admitted that Trenaco hadparticipated in the bid but refused to specify whether contract was granted and related amount and whetherAlex Saab Carlos Gutierrez Robayo were involved In his reply he claimed Trenaco SA decidioacute suspender susinversiones en Latinoameacuterica hasta que los mercados emergentes se estabilicen Which means ldquoTrenacodecided to suspend its operations in LatinAmerica until emerging markets stabiliserdquo This argument seemscompletely out of place coming from a company that is participating in bids and actively seeking contracts
But then while I was doing my own investigation La W Radio published an article about Trenaco(httpwwwwradiocomconoticiasactualidad8203trenaco-la-compania-que-da-perdidas-en-colombia-pero-gana-contratos-en-venezuela20151223nota3025350aspx) claiming that the company has in fact received afew contracts in Venezuela that could exceed $44bn and 998bn BsF
The article goes on to claim that information comes from projected gures contained in a presentation thatTrenaco did about a joint venture geared at developing some 600 oil wells in Venezuelas Orinoco Belt
La W Radio claims to have a copy of one of the contracts granted to Trenaco for $803 million USD related tojust one development Similar contracts were allegedly granted for similar amounts The article claims thatTrenaco is having nancial diculties in Colombia (debts of some $40 million USD while increasing capital byhalf that amount in Switzerland) though one of the most sensational claims is that Alex Saabs Fondo Global deConstruccioacuten became Trenacos controlling party in July 2015 adding that Alvaro Pulido took part in Trenacosboard meetings
There are a few interesting issues here perhaps the most obvious being that Trenacos board member GabaldoacutenVivas stated very clearly in his reply to my questions that Alex Saab has nothing to do with Trenaco Then theresthat amount in BsF granted 998 billion Thats either $157 billion USD $83 billion USD or $580 million USDdepending on which ocial rate of exchange (httpwwwbloombergcomnewsarticles2015-02-19venezuela-the-country-with-four-exchange-rates) is applied Given that this is PDVSA operating in undoubtedly the most
What sets it apart from normal bids is the size It seems to be a verybig job because they are talking about SERVICIO INTEGRAL DECONSTRUCCIOacuteN DE PLATAFORMAS PERFORACION YCONEXIONADO DE POZOS PARA LOS NUEVOS DESARROLLOS DELA FPO (EEMM PETROMIRANDA PETROJUNIN PETROURICAPETROCARABOBO Y PETROINDEPENDENCIA) This means ALL thenew facilities that might be needed In this sense it represents aBLANKET contract although the client appears to be onlyPetroMiranda only one of the ve different areas of the Faja I cantell you however that such a blanket bidding is totally out of linewith good management practices Once the company wins such abid they are in control of EVERYTHING that has to be done in theFAJA in this eld of operations This would be a gigantic job If asyou say the contract went to one single company (without biddingor with a murky process) this would be highly irregular and has tobe investigated
ldquo
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 49
important sector of Venezuelaseconomy it would not be a stretch tothink that the State will guaranteethat Trenaco gets whatever capital itneeds in hard currency
Jaime Francisco Saacutenchez Yaacutenez brother of Saabs partner Luis Eduardo Saacutenchez Yaacutenez with President RafaelCorrea
La W Radio politely printed Saabs explanations as to his non-involvement with the multimillion dollar fraud hisFondo Global de Construccioacuten pulled in Ecuador Despite his clarications there is a clear trail that links himwith the Ecuadorian scam(httpinfodiocomes021213scaliaecuadorfondoglobalconstruccionalexsaabmenahemmichelederythSources very close to Saab revealed that he exerted tremendous pressure on Galo Chiriboga Ecuadors AttorneyGeneral (httpwwwecuadorinmediatocomindexphp
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 59
module=Noticiasampfunc=news_user_viewampid=2818767204ampumt=scal_general_del_estado_scalia_apelara_decisioIn addition a brother of one of Saabs Venezuelan partners (Luis Eduardo Saacutenchez Yaacutenez wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) is a special advisor to PresidentRafael Correa (pictured) No wonder that Ecuadors Attorney Generals probe into Saabs deals is going nowherefast (httpwwwscaliagobecindexphpsala-de-prensa4174-scalC3ADa-del-guayas-alista-sustentaciC3B3n-de-dictamen-en-caso-fondo-globalhtml) Of note Amir Nassar Venezuelan lawyer thatSaab dispatched to London to meet me (httpinfodiocom281113alexsaab) is also part of the investigationin Ecuador
Alvaro Pulido another partner of Saab of Colombian origin (also wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) also gets a mention in thearticle I believe La W Radio got it slightly wrong in that respect For Pulidos real name is German Rubio a oncedrug cartels associate who was extradited to the US according to sources familiar with Saabs businesses
The stellar performance of Alex Saab in Venezuela(httpinfodiocom011113meetalexsaabfondoglobalconstruccion) is easy to explain if consideration isgiven to his close relationship with Colombian narco senator Piedad Cordoba Cordoba was a xture in HugoChavezs relations with FARC narcoterrorists and as a matter of fact has received plenty of support and funds(httpinfodiocomesnode567) from the Venezuelan caudillo whose passing did nothing to curtail Saabsspiraling ventures in Venezuela Quite the contrary Williams Amaro personal secretary of President NicolasMaduro and wanted in connection to drug money (httpwwwmiamiheraldcomnewslocalcommunitymiami-dadearticle51698275html) is one of the people that guarantees access and contracts for Saab A leak to thissite even claimed -unconrmed- that Saab was part of Nicolas Maduros ocial committee in a trip to Vietnamand China last year
Emails to PDVSA requesting comment have gone unanswered Theres no reason however to doubt La WRadios claim of having documents that prove that contracts were indeed granted to Trenaco Knowing Saabstrigger-happy and utterly irresponsible lawyers (httpinfodiocomnode565) La W wouldnt have risked topublish stuff it couldnt support in court If indicated amounts are true this may well be one of the largestcorruption scams ever perpetrated by PDVSA for how come a $40-million-dollar company that will have tosubcontract all work gets to be granted such an important and valuable contract I understand Saab has beenfor a while in the crosshairs of US Federal Agencies With the late urry of detentions indictments and probesrelated to Venezuela its contractors and high ocials it may be just a matter of time till he starts wearingorange
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 69
Add to Breaking newsOff
ALEX SAAB (TAGSALEX-SAAB) TRENACO (TAGSTRENACO) PDVSA (TAGSPDVSA)
Tags
Like 0
Embed View on Twitter
Tweets by infodi0
Alek Boyd ldquoPlagiarism is theftrdquo Retweeted
La narrativa zurda esquizofreacutenica se divide entre
Cuba no tiene medicinas por el bloqueo
Cuba tiene el mejor sistema de salud del mundo y hasta produce vacunas
Una en contraposicioacuten de la otra conviviendo juntas en la misma liacutenea
t l
Smooth OperatorLazutchik_
101 43 0googleplus 1reddit 0 1
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 29
Trenaco SA is a Swiss outt (httpwwwmonetaschhtm655enSOGC-publications-TRENACO-SAhtmsubj=1657656) Registry information identies Carlos Enrique Gabaldoacuten Vivas(httpwwwodremanyasociadoscom_escaped_fragment_=en-blancocby3en-blancocby3) fromVenezuela as a member of its board Trenaco has a colorful track record in Colombia(httpwwwsemanacomopinionarticulodaniel-coronell-los-cunados409115-3) Its website is a joke(httpwwwtrenacocom) its domain was registered by Juan Velasquez in July 2009 and back then it used toclaim (httpswebarchiveorgweb20091207090015httpwwwtrenacocom) ldquoWe are a company withmore than 9 years of experience in the market with a highly knowledgeable teamrdquo Righthellip
From August 2012 till July 2014 Carlos Gutierrez Robayo (bother in law of former Bogotarsquos Mayor Gustavo Petro(httptalkingaboutcolombiacom20131213why-reaction-of-former-bogota-mayor-gustavo-petro-is-a-danger-to-stability-and-peace-petro-learn-from-mandela)) was part of the board Therersquos enough information out theresuggesting that Gutierrez Robayo is another one of those ldquosuccessfulrdquo entrepreneurs that just happen to getlucky with public contracts (httpwwweltiempocompoliticajusticiael-negocio-de-los-cunados-de-petro-con-julio-gomez-14241717) Colombian corruption(httpperiodicodebatecomindexphpnacionjusticiaitem5236-los-tentaculos-de-gutierrez) scandals aside(httpwwwdinerocomempresasarticulocarlos-gutierrez-concunado-gustavo-petro198499) Trenacoemerged in Venezuela and participated in a bid (B-131ndash15ndash0014 (httpsicac-extpdvsacomissues196891))for the construction of oil platforms pipelines and drilling in new developments located in Venezuelarsquos OrinocoBelt (pictured)
Trenaco doubled its capital last year from 20 million Swiss Francs to 40 million (about $40 million USD) Thatwas just before the Petromiranda contract was allegedly granted in August 2015
Alex Saab a long time topic of research of mine is allegedly involved Cilia Floress (Venezuelas First Lady)favourite nephew Eric Malpica Flores (httpwwwarmandoinfositioindexphpid=17amptx_ttnews[tt_news]=185ampcHash=697357af3a24fb8a50438cdfdeca89d9) is also believed to be involvedin the process of granting the contract
Doubting the alleged $7 billion gure I consulted with Gustavo Coronel oil expert and member of PDVSAs rstboard
His reply was
ldquo
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 39
I managed to get in touch with Carlos Enrique Gabaldoacuten Vivas previously mentioned as current Trenacos boardmember to ask whether there was any truth to the rumours Gabaldoacuten Vivas admitted that Trenaco hadparticipated in the bid but refused to specify whether contract was granted and related amount and whetherAlex Saab Carlos Gutierrez Robayo were involved In his reply he claimed Trenaco SA decidioacute suspender susinversiones en Latinoameacuterica hasta que los mercados emergentes se estabilicen Which means ldquoTrenacodecided to suspend its operations in LatinAmerica until emerging markets stabiliserdquo This argument seemscompletely out of place coming from a company that is participating in bids and actively seeking contracts
But then while I was doing my own investigation La W Radio published an article about Trenaco(httpwwwwradiocomconoticiasactualidad8203trenaco-la-compania-que-da-perdidas-en-colombia-pero-gana-contratos-en-venezuela20151223nota3025350aspx) claiming that the company has in fact received afew contracts in Venezuela that could exceed $44bn and 998bn BsF
The article goes on to claim that information comes from projected gures contained in a presentation thatTrenaco did about a joint venture geared at developing some 600 oil wells in Venezuelas Orinoco Belt
La W Radio claims to have a copy of one of the contracts granted to Trenaco for $803 million USD related tojust one development Similar contracts were allegedly granted for similar amounts The article claims thatTrenaco is having nancial diculties in Colombia (debts of some $40 million USD while increasing capital byhalf that amount in Switzerland) though one of the most sensational claims is that Alex Saabs Fondo Global deConstruccioacuten became Trenacos controlling party in July 2015 adding that Alvaro Pulido took part in Trenacosboard meetings
There are a few interesting issues here perhaps the most obvious being that Trenacos board member GabaldoacutenVivas stated very clearly in his reply to my questions that Alex Saab has nothing to do with Trenaco Then theresthat amount in BsF granted 998 billion Thats either $157 billion USD $83 billion USD or $580 million USDdepending on which ocial rate of exchange (httpwwwbloombergcomnewsarticles2015-02-19venezuela-the-country-with-four-exchange-rates) is applied Given that this is PDVSA operating in undoubtedly the most
What sets it apart from normal bids is the size It seems to be a verybig job because they are talking about SERVICIO INTEGRAL DECONSTRUCCIOacuteN DE PLATAFORMAS PERFORACION YCONEXIONADO DE POZOS PARA LOS NUEVOS DESARROLLOS DELA FPO (EEMM PETROMIRANDA PETROJUNIN PETROURICAPETROCARABOBO Y PETROINDEPENDENCIA) This means ALL thenew facilities that might be needed In this sense it represents aBLANKET contract although the client appears to be onlyPetroMiranda only one of the ve different areas of the Faja I cantell you however that such a blanket bidding is totally out of linewith good management practices Once the company wins such abid they are in control of EVERYTHING that has to be done in theFAJA in this eld of operations This would be a gigantic job If asyou say the contract went to one single company (without biddingor with a murky process) this would be highly irregular and has tobe investigated
ldquo
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 49
important sector of Venezuelaseconomy it would not be a stretch tothink that the State will guaranteethat Trenaco gets whatever capital itneeds in hard currency
Jaime Francisco Saacutenchez Yaacutenez brother of Saabs partner Luis Eduardo Saacutenchez Yaacutenez with President RafaelCorrea
La W Radio politely printed Saabs explanations as to his non-involvement with the multimillion dollar fraud hisFondo Global de Construccioacuten pulled in Ecuador Despite his clarications there is a clear trail that links himwith the Ecuadorian scam(httpinfodiocomes021213scaliaecuadorfondoglobalconstruccionalexsaabmenahemmichelederythSources very close to Saab revealed that he exerted tremendous pressure on Galo Chiriboga Ecuadors AttorneyGeneral (httpwwwecuadorinmediatocomindexphp
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 59
module=Noticiasampfunc=news_user_viewampid=2818767204ampumt=scal_general_del_estado_scalia_apelara_decisioIn addition a brother of one of Saabs Venezuelan partners (Luis Eduardo Saacutenchez Yaacutenez wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) is a special advisor to PresidentRafael Correa (pictured) No wonder that Ecuadors Attorney Generals probe into Saabs deals is going nowherefast (httpwwwscaliagobecindexphpsala-de-prensa4174-scalC3ADa-del-guayas-alista-sustentaciC3B3n-de-dictamen-en-caso-fondo-globalhtml) Of note Amir Nassar Venezuelan lawyer thatSaab dispatched to London to meet me (httpinfodiocom281113alexsaab) is also part of the investigationin Ecuador
Alvaro Pulido another partner of Saab of Colombian origin (also wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) also gets a mention in thearticle I believe La W Radio got it slightly wrong in that respect For Pulidos real name is German Rubio a oncedrug cartels associate who was extradited to the US according to sources familiar with Saabs businesses
The stellar performance of Alex Saab in Venezuela(httpinfodiocom011113meetalexsaabfondoglobalconstruccion) is easy to explain if consideration isgiven to his close relationship with Colombian narco senator Piedad Cordoba Cordoba was a xture in HugoChavezs relations with FARC narcoterrorists and as a matter of fact has received plenty of support and funds(httpinfodiocomesnode567) from the Venezuelan caudillo whose passing did nothing to curtail Saabsspiraling ventures in Venezuela Quite the contrary Williams Amaro personal secretary of President NicolasMaduro and wanted in connection to drug money (httpwwwmiamiheraldcomnewslocalcommunitymiami-dadearticle51698275html) is one of the people that guarantees access and contracts for Saab A leak to thissite even claimed -unconrmed- that Saab was part of Nicolas Maduros ocial committee in a trip to Vietnamand China last year
Emails to PDVSA requesting comment have gone unanswered Theres no reason however to doubt La WRadios claim of having documents that prove that contracts were indeed granted to Trenaco Knowing Saabstrigger-happy and utterly irresponsible lawyers (httpinfodiocomnode565) La W wouldnt have risked topublish stuff it couldnt support in court If indicated amounts are true this may well be one of the largestcorruption scams ever perpetrated by PDVSA for how come a $40-million-dollar company that will have tosubcontract all work gets to be granted such an important and valuable contract I understand Saab has beenfor a while in the crosshairs of US Federal Agencies With the late urry of detentions indictments and probesrelated to Venezuela its contractors and high ocials it may be just a matter of time till he starts wearingorange
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 69
Add to Breaking newsOff
ALEX SAAB (TAGSALEX-SAAB) TRENACO (TAGSTRENACO) PDVSA (TAGSPDVSA)
Tags
Like 0
Embed View on Twitter
Tweets by infodi0
Alek Boyd ldquoPlagiarism is theftrdquo Retweeted
La narrativa zurda esquizofreacutenica se divide entre
Cuba no tiene medicinas por el bloqueo
Cuba tiene el mejor sistema de salud del mundo y hasta produce vacunas
Una en contraposicioacuten de la otra conviviendo juntas en la misma liacutenea
t l
Smooth OperatorLazutchik_
101 43 0googleplus 1reddit 0 1
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 39
I managed to get in touch with Carlos Enrique Gabaldoacuten Vivas previously mentioned as current Trenacos boardmember to ask whether there was any truth to the rumours Gabaldoacuten Vivas admitted that Trenaco hadparticipated in the bid but refused to specify whether contract was granted and related amount and whetherAlex Saab Carlos Gutierrez Robayo were involved In his reply he claimed Trenaco SA decidioacute suspender susinversiones en Latinoameacuterica hasta que los mercados emergentes se estabilicen Which means ldquoTrenacodecided to suspend its operations in LatinAmerica until emerging markets stabiliserdquo This argument seemscompletely out of place coming from a company that is participating in bids and actively seeking contracts
But then while I was doing my own investigation La W Radio published an article about Trenaco(httpwwwwradiocomconoticiasactualidad8203trenaco-la-compania-que-da-perdidas-en-colombia-pero-gana-contratos-en-venezuela20151223nota3025350aspx) claiming that the company has in fact received afew contracts in Venezuela that could exceed $44bn and 998bn BsF
The article goes on to claim that information comes from projected gures contained in a presentation thatTrenaco did about a joint venture geared at developing some 600 oil wells in Venezuelas Orinoco Belt
La W Radio claims to have a copy of one of the contracts granted to Trenaco for $803 million USD related tojust one development Similar contracts were allegedly granted for similar amounts The article claims thatTrenaco is having nancial diculties in Colombia (debts of some $40 million USD while increasing capital byhalf that amount in Switzerland) though one of the most sensational claims is that Alex Saabs Fondo Global deConstruccioacuten became Trenacos controlling party in July 2015 adding that Alvaro Pulido took part in Trenacosboard meetings
There are a few interesting issues here perhaps the most obvious being that Trenacos board member GabaldoacutenVivas stated very clearly in his reply to my questions that Alex Saab has nothing to do with Trenaco Then theresthat amount in BsF granted 998 billion Thats either $157 billion USD $83 billion USD or $580 million USDdepending on which ocial rate of exchange (httpwwwbloombergcomnewsarticles2015-02-19venezuela-the-country-with-four-exchange-rates) is applied Given that this is PDVSA operating in undoubtedly the most
What sets it apart from normal bids is the size It seems to be a verybig job because they are talking about SERVICIO INTEGRAL DECONSTRUCCIOacuteN DE PLATAFORMAS PERFORACION YCONEXIONADO DE POZOS PARA LOS NUEVOS DESARROLLOS DELA FPO (EEMM PETROMIRANDA PETROJUNIN PETROURICAPETROCARABOBO Y PETROINDEPENDENCIA) This means ALL thenew facilities that might be needed In this sense it represents aBLANKET contract although the client appears to be onlyPetroMiranda only one of the ve different areas of the Faja I cantell you however that such a blanket bidding is totally out of linewith good management practices Once the company wins such abid they are in control of EVERYTHING that has to be done in theFAJA in this eld of operations This would be a gigantic job If asyou say the contract went to one single company (without biddingor with a murky process) this would be highly irregular and has tobe investigated
ldquo
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 49
important sector of Venezuelaseconomy it would not be a stretch tothink that the State will guaranteethat Trenaco gets whatever capital itneeds in hard currency
Jaime Francisco Saacutenchez Yaacutenez brother of Saabs partner Luis Eduardo Saacutenchez Yaacutenez with President RafaelCorrea
La W Radio politely printed Saabs explanations as to his non-involvement with the multimillion dollar fraud hisFondo Global de Construccioacuten pulled in Ecuador Despite his clarications there is a clear trail that links himwith the Ecuadorian scam(httpinfodiocomes021213scaliaecuadorfondoglobalconstruccionalexsaabmenahemmichelederythSources very close to Saab revealed that he exerted tremendous pressure on Galo Chiriboga Ecuadors AttorneyGeneral (httpwwwecuadorinmediatocomindexphp
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 59
module=Noticiasampfunc=news_user_viewampid=2818767204ampumt=scal_general_del_estado_scalia_apelara_decisioIn addition a brother of one of Saabs Venezuelan partners (Luis Eduardo Saacutenchez Yaacutenez wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) is a special advisor to PresidentRafael Correa (pictured) No wonder that Ecuadors Attorney Generals probe into Saabs deals is going nowherefast (httpwwwscaliagobecindexphpsala-de-prensa4174-scalC3ADa-del-guayas-alista-sustentaciC3B3n-de-dictamen-en-caso-fondo-globalhtml) Of note Amir Nassar Venezuelan lawyer thatSaab dispatched to London to meet me (httpinfodiocom281113alexsaab) is also part of the investigationin Ecuador
Alvaro Pulido another partner of Saab of Colombian origin (also wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) also gets a mention in thearticle I believe La W Radio got it slightly wrong in that respect For Pulidos real name is German Rubio a oncedrug cartels associate who was extradited to the US according to sources familiar with Saabs businesses
The stellar performance of Alex Saab in Venezuela(httpinfodiocom011113meetalexsaabfondoglobalconstruccion) is easy to explain if consideration isgiven to his close relationship with Colombian narco senator Piedad Cordoba Cordoba was a xture in HugoChavezs relations with FARC narcoterrorists and as a matter of fact has received plenty of support and funds(httpinfodiocomesnode567) from the Venezuelan caudillo whose passing did nothing to curtail Saabsspiraling ventures in Venezuela Quite the contrary Williams Amaro personal secretary of President NicolasMaduro and wanted in connection to drug money (httpwwwmiamiheraldcomnewslocalcommunitymiami-dadearticle51698275html) is one of the people that guarantees access and contracts for Saab A leak to thissite even claimed -unconrmed- that Saab was part of Nicolas Maduros ocial committee in a trip to Vietnamand China last year
Emails to PDVSA requesting comment have gone unanswered Theres no reason however to doubt La WRadios claim of having documents that prove that contracts were indeed granted to Trenaco Knowing Saabstrigger-happy and utterly irresponsible lawyers (httpinfodiocomnode565) La W wouldnt have risked topublish stuff it couldnt support in court If indicated amounts are true this may well be one of the largestcorruption scams ever perpetrated by PDVSA for how come a $40-million-dollar company that will have tosubcontract all work gets to be granted such an important and valuable contract I understand Saab has beenfor a while in the crosshairs of US Federal Agencies With the late urry of detentions indictments and probesrelated to Venezuela its contractors and high ocials it may be just a matter of time till he starts wearingorange
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 69
Add to Breaking newsOff
ALEX SAAB (TAGSALEX-SAAB) TRENACO (TAGSTRENACO) PDVSA (TAGSPDVSA)
Tags
Like 0
Embed View on Twitter
Tweets by infodi0
Alek Boyd ldquoPlagiarism is theftrdquo Retweeted
La narrativa zurda esquizofreacutenica se divide entre
Cuba no tiene medicinas por el bloqueo
Cuba tiene el mejor sistema de salud del mundo y hasta produce vacunas
Una en contraposicioacuten de la otra conviviendo juntas en la misma liacutenea
t l
Smooth OperatorLazutchik_
101 43 0googleplus 1reddit 0 1
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 49
important sector of Venezuelaseconomy it would not be a stretch tothink that the State will guaranteethat Trenaco gets whatever capital itneeds in hard currency
Jaime Francisco Saacutenchez Yaacutenez brother of Saabs partner Luis Eduardo Saacutenchez Yaacutenez with President RafaelCorrea
La W Radio politely printed Saabs explanations as to his non-involvement with the multimillion dollar fraud hisFondo Global de Construccioacuten pulled in Ecuador Despite his clarications there is a clear trail that links himwith the Ecuadorian scam(httpinfodiocomes021213scaliaecuadorfondoglobalconstruccionalexsaabmenahemmichelederythSources very close to Saab revealed that he exerted tremendous pressure on Galo Chiriboga Ecuadors AttorneyGeneral (httpwwwecuadorinmediatocomindexphp
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 59
module=Noticiasampfunc=news_user_viewampid=2818767204ampumt=scal_general_del_estado_scalia_apelara_decisioIn addition a brother of one of Saabs Venezuelan partners (Luis Eduardo Saacutenchez Yaacutenez wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) is a special advisor to PresidentRafael Correa (pictured) No wonder that Ecuadors Attorney Generals probe into Saabs deals is going nowherefast (httpwwwscaliagobecindexphpsala-de-prensa4174-scalC3ADa-del-guayas-alista-sustentaciC3B3n-de-dictamen-en-caso-fondo-globalhtml) Of note Amir Nassar Venezuelan lawyer thatSaab dispatched to London to meet me (httpinfodiocom281113alexsaab) is also part of the investigationin Ecuador
Alvaro Pulido another partner of Saab of Colombian origin (also wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) also gets a mention in thearticle I believe La W Radio got it slightly wrong in that respect For Pulidos real name is German Rubio a oncedrug cartels associate who was extradited to the US according to sources familiar with Saabs businesses
The stellar performance of Alex Saab in Venezuela(httpinfodiocom011113meetalexsaabfondoglobalconstruccion) is easy to explain if consideration isgiven to his close relationship with Colombian narco senator Piedad Cordoba Cordoba was a xture in HugoChavezs relations with FARC narcoterrorists and as a matter of fact has received plenty of support and funds(httpinfodiocomesnode567) from the Venezuelan caudillo whose passing did nothing to curtail Saabsspiraling ventures in Venezuela Quite the contrary Williams Amaro personal secretary of President NicolasMaduro and wanted in connection to drug money (httpwwwmiamiheraldcomnewslocalcommunitymiami-dadearticle51698275html) is one of the people that guarantees access and contracts for Saab A leak to thissite even claimed -unconrmed- that Saab was part of Nicolas Maduros ocial committee in a trip to Vietnamand China last year
Emails to PDVSA requesting comment have gone unanswered Theres no reason however to doubt La WRadios claim of having documents that prove that contracts were indeed granted to Trenaco Knowing Saabstrigger-happy and utterly irresponsible lawyers (httpinfodiocomnode565) La W wouldnt have risked topublish stuff it couldnt support in court If indicated amounts are true this may well be one of the largestcorruption scams ever perpetrated by PDVSA for how come a $40-million-dollar company that will have tosubcontract all work gets to be granted such an important and valuable contract I understand Saab has beenfor a while in the crosshairs of US Federal Agencies With the late urry of detentions indictments and probesrelated to Venezuela its contractors and high ocials it may be just a matter of time till he starts wearingorange
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 69
Add to Breaking newsOff
ALEX SAAB (TAGSALEX-SAAB) TRENACO (TAGSTRENACO) PDVSA (TAGSPDVSA)
Tags
Like 0
Embed View on Twitter
Tweets by infodi0
Alek Boyd ldquoPlagiarism is theftrdquo Retweeted
La narrativa zurda esquizofreacutenica se divide entre
Cuba no tiene medicinas por el bloqueo
Cuba tiene el mejor sistema de salud del mundo y hasta produce vacunas
Una en contraposicioacuten de la otra conviviendo juntas en la misma liacutenea
t l
Smooth OperatorLazutchik_
101 43 0googleplus 1reddit 0 1
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 59
module=Noticiasampfunc=news_user_viewampid=2818767204ampumt=scal_general_del_estado_scalia_apelara_decisioIn addition a brother of one of Saabs Venezuelan partners (Luis Eduardo Saacutenchez Yaacutenez wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) is a special advisor to PresidentRafael Correa (pictured) No wonder that Ecuadors Attorney Generals probe into Saabs deals is going nowherefast (httpwwwscaliagobecindexphpsala-de-prensa4174-scalC3ADa-del-guayas-alista-sustentaciC3B3n-de-dictamen-en-caso-fondo-globalhtml) Of note Amir Nassar Venezuelan lawyer thatSaab dispatched to London to meet me (httpinfodiocom281113alexsaab) is also part of the investigationin Ecuador
Alvaro Pulido another partner of Saab of Colombian origin (also wanted in Ecuador(httpexpresoecexpresoplantillasnota_printaspxidArt=5321390amptipo=2)) also gets a mention in thearticle I believe La W Radio got it slightly wrong in that respect For Pulidos real name is German Rubio a oncedrug cartels associate who was extradited to the US according to sources familiar with Saabs businesses
The stellar performance of Alex Saab in Venezuela(httpinfodiocom011113meetalexsaabfondoglobalconstruccion) is easy to explain if consideration isgiven to his close relationship with Colombian narco senator Piedad Cordoba Cordoba was a xture in HugoChavezs relations with FARC narcoterrorists and as a matter of fact has received plenty of support and funds(httpinfodiocomesnode567) from the Venezuelan caudillo whose passing did nothing to curtail Saabsspiraling ventures in Venezuela Quite the contrary Williams Amaro personal secretary of President NicolasMaduro and wanted in connection to drug money (httpwwwmiamiheraldcomnewslocalcommunitymiami-dadearticle51698275html) is one of the people that guarantees access and contracts for Saab A leak to thissite even claimed -unconrmed- that Saab was part of Nicolas Maduros ocial committee in a trip to Vietnamand China last year
Emails to PDVSA requesting comment have gone unanswered Theres no reason however to doubt La WRadios claim of having documents that prove that contracts were indeed granted to Trenaco Knowing Saabstrigger-happy and utterly irresponsible lawyers (httpinfodiocomnode565) La W wouldnt have risked topublish stuff it couldnt support in court If indicated amounts are true this may well be one of the largestcorruption scams ever perpetrated by PDVSA for how come a $40-million-dollar company that will have tosubcontract all work gets to be granted such an important and valuable contract I understand Saab has beenfor a while in the crosshairs of US Federal Agencies With the late urry of detentions indictments and probesrelated to Venezuela its contractors and high ocials it may be just a matter of time till he starts wearingorange
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 69
Add to Breaking newsOff
ALEX SAAB (TAGSALEX-SAAB) TRENACO (TAGSTRENACO) PDVSA (TAGSPDVSA)
Tags
Like 0
Embed View on Twitter
Tweets by infodi0
Alek Boyd ldquoPlagiarism is theftrdquo Retweeted
La narrativa zurda esquizofreacutenica se divide entre
Cuba no tiene medicinas por el bloqueo
Cuba tiene el mejor sistema de salud del mundo y hasta produce vacunas
Una en contraposicioacuten de la otra conviviendo juntas en la misma liacutenea
t l
Smooth OperatorLazutchik_
101 43 0googleplus 1reddit 0 1
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 69
Add to Breaking newsOff
ALEX SAAB (TAGSALEX-SAAB) TRENACO (TAGSTRENACO) PDVSA (TAGSPDVSA)
Tags
Like 0
Embed View on Twitter
Tweets by infodi0
Alek Boyd ldquoPlagiarism is theftrdquo Retweeted
La narrativa zurda esquizofreacutenica se divide entre
Cuba no tiene medicinas por el bloqueo
Cuba tiene el mejor sistema de salud del mundo y hasta produce vacunas
Una en contraposicioacuten de la otra conviviendo juntas en la misma liacutenea
t l
Smooth OperatorLazutchik_
101 43 0googleplus 1reddit 0 1
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 79
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
Jul 9 2021 - 0600
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
Jun 25 2021 - 0435
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Jun 21 2021 - 0541
Taxes G7 and loot of the developing world (07062021g7taxavoidancevenezuela)
Jun 7 2021 - 0632
More
MOST POPULAR
LATEST
ARCHIVE
(09072021nicolas
(25062021reuters
(21062021secgo
(07062021g7tax
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 89
Dicult to reconcile realities benet Nicolas Maduro(09072021nicolasmadurovenezuelanegotiations)
NICOLAS MADURO (TAGSNICOLAS-MADURO)
(09072021nicolasmadurovenezuelanegotiations)
(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
1272021 Did PDVSA give TRENACO a $20bn contract | Venezuelas Corruption Exposed
httpsinfodiocom060116pdvsatrenacoalexsaab 99
Plagiarism at Reuters isnrsquot worst thing corruption legitimation is(25062021reutersangusberwickspecialreportderwickalejandrobetancourt)
DERWICK ASSOCIATES (TAGSDERWICK-ASSOCIATES)
[UPDATED] Did SEC approve Michael Baumlrs offering in US soil(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
FRANCISCO DAGOSTINO (TAGSFRANCISCO-DAGOSTINO)
(21062021secgovmichaelbaermbaerfranciscodagostinoalessandrobazzoni)
Fight corruption spread the word support independent investigative journalism
(httpswwwfacebookcomalekboyd)
(httptwittercominfodi0)
(httpsuklinkedincominalekboyd)
(httpswwwyoutubecomalekboyd)
(httpinstagramcomalekboyd)
Copyright copy 2018 INFODIO All rights reserved
