Corruption in Venezuela (English Wikipedia)

Noriega, Roger F. "Hezbollah in the streets of Caracas?". AEIdeas. American Enterprise Institute. Archived from the original on 6 October 2014. Retrieved 6 August 2014.

afp.google.com

"US calls computer files linking Chavez to FARC authentic: report". Agence France Press. 9 May 2008. Archived from the original on 6 July 2008. Retrieved 12 February 2010.

aljazeera.com

"FARC files 'show ties to Chavez'". Al Jazeera. Retrieved 6 March 2013.

archive.org

Carroll, Rory (2013). Comandante : myth and reality in Hugo Chávez's Venezuela. Penguin Press: New York. pp. 100–104. ISBN 9781594204579.

archive.today

Ackerman, Sasha (15 May 2012). "Rechazan incluir en orden del día caso de alimentos descompuestos de PDVAL". Globovisión. Archived from the original on 11 April 2013. Retrieved 17 May 2012.

articlegateway.com

"Chávez's Bolivarian Republic Viewed With a Quality Lens". Journal of Management Policy and Practice. 22 (3): 2. 21 October 2021. doi:10.33423/jmpp.v22i3.4679. ISSN 1913-8067.

bbc.co.uk

Valery, Yolanda (8 June 2010). "Venezuela: escándalo por alimentos vencidos" (in Spanish). BBC. Retrieved 29 July 2010.
"Cómo explica Holanda la liberación del general venezolano Hugo Carvajal". BBC Mundo. BBC News. 28 July 2014. Retrieved 2 August 2014.
Valery, Yolanda (2 December 2009). "Boliburguesía: nueva clase venezolana" (in Spanish). BBC Mundo. Retrieved 15 August 2010.

news.bbc.co.uk

Storm over Venezuela oil speech, BBC News,4 November 2006. Accessed online 7 November 2006.

bbc.com

"Aruba detains Venezuelan general on US drug trafficking list". BBC News. 24 July 2014. Retrieved 26 July 2014.

bloomberg.com

"Venezuelan Valise with $790,550 Roils U.S.-Argentina Relations - Bloomberg". Bloomberg News. Archived from the original on 24 September 2015. Retrieved 16 August 2021.
Bronner, Ethan; Smith, Michael (8 December 2016). "If You Have Dirt on Venezuela, This Man Might Be Able to Cut You a Deal". Bloomberg. Retrieved 9 December 2016.
Smith, Michael; Kurmanaev, Anatoly (12 August 2014). "Venezuela Sees Chavez Friends Rich After His Death Amid Poverty". Bloomberg Business. Retrieved 16 April 2015.

books.google.com

MacDonald, Scott; Novo, Andrew (31 December 2011). "Caribbean Follies". When Small Countries Crash. Transaction Publishers. ISBN 9781412843980. Retrieved 23 June 2015.

businessinsider.com

Lopez, Linette (19 May 2015). "NYC's most legendary prosecutor sees a darker threat in Venezuela's alleged global cocaine hub". Business Insider. Retrieved 20 May 2015.

cato.org

Coronel, Gustavo. "Corruption, Mismanagement, and Abuse of Power in Hugo Chávez's Venezuela". Cato Institute.
Coronel, Gustavo (4 March 2008). "The Corruption of Democracy in Venezuela". Cato Institute. Retrieved 18 March 2014.

cdn-cachefront.net

cloud-1394652165-cache.cdn-cachefront.net

"NC Command Attacks Criminal Team: Diosdado Cabello-Freddy Bernal-Eliezer Otaiza". Ahora Vision. 29 March 2014. Archived from the original on 30 March 2014. Retrieved 30 March 2014.

cfr.org

"A Venezuelan Refugee Crisis". Council on Foreign Relations. 15 February 2018. Retrieved 30 July 2018.

chicagotribune.com

Marx, Gary (22 September 1991). "Venezuela Corruption-from A To Z". Chicago Tribune. Retrieved 29 March 2014.

christianpost.com

"Venezuelans in US March Against Their Country's Violent, Corrupt Government". Christian Post. Retrieved 14 March 2014.

cnn.com

"Venezuela violates human rights, OAS commission reports". CNN. 24 February 2010. Retrieved 13 April 2014.
"Aruba releases Venezuelan ex-general wanted in U.S." CNN. 28 July 2014. Retrieved 2 August 2014.
Kay Guerrero; Claudia Dominguez (12 November 2015). "U.S. agents arrest members of Venezuelan President's family in Haiti". CNN.
Martinez, Michael (10 May 2011). "Study: Colombian rebels were willing to kill for Venezuela's Chavez". CNN. Retrieved 21 April 2014.
Steve Almasy (16 February 2017). "CNN en Español kicked off air in Venezuela". cnn.com. Archived from the original on 27 March 2017.

cnnespanol.cnn.com

Zamost, Scott; Guerrero, Kay; Griffin, Drew; Romo, Rafael; del Rincón, Fernando (7 February 2017). "Pasaportes venezolanos, ¿en manos equivocadas?". CNN Español. Retrieved 8 February 2017.

derechos.org

"Interpol Analysis of FARC Laptop Authenticity Will Not "Prove" Links Between Venezuela, Rebels". derechos.org. 25 April 2008. Retrieved 2 August 2014.

derwick.com

"Derwick". www.derwick.com. Retrieved 9 November 2017.

doi.org

"Chávez's Bolivarian Republic Viewed With a Quality Lens". Journal of Management Policy and Practice. 22 (3): 2. 21 October 2021. doi:10.33423/jmpp.v22i3.4679. ISSN 1913-8067.

dw.com

https://www.dw.com/en/how-millions-of-dirty-dollars-were-laundered-out-of-venezuela/a-47867313, https://www.dw.com/en/how-millions-of-dirty-dollars-were-laundered-out-of-venezuela/a-47867313, DW, 13 March 2019

dw.de

"Aruba frees Venezuelan diplomat wanted in US on drugs charges". Deutsche Welle. 28 July 2014. Retrieved 2 August 2014.

economist.com

"Democracy to the rescue?". Foreign Policy. 14 March 2015. Retrieved 14 July 2015.
"The billion-dollar fraud". The Economist. 10 August 2013. Retrieved 9 November 2017.
"Venezuela's oil industry: Up in smoke". The Economist. 27 August 2012. Retrieved 24 September 2012.

el-nacional.com

"Venezuela ocupa último lugar de naciones latinoamericanas analizadas". El Nacional. 8 March 2014. Archived from the original on 18 March 2014. Retrieved 17 March 2014.
Agencia Venezolana de Noticias (1 August 2010). "Audiencia preliminar por caso PDVAL será el 10 de agosto". El Nacional (in Spanish). Retrieved 29 July 2010. ^{[dead link]}
"Derwick Associates desmiente vinculación con Diosdado Cabello". Archived from the original on 13 January 2015. Retrieved 27 January 2015.
"Henry Ramos: Sin "bolifuncionarios" no habría "boliburguesía"". El Nacional (in Spanish). 30 November 2009. Archived from the original on 3 December 2009. Retrieved 10 July 2019.
"Maduro podría ser dueño de empresa méxicana distribuidora de los CLAP". El Nacional (in Spanish). 23 August 2017. Retrieved 24 August 2017.
"Obligarán a funcionarios militares a firmar en contra de la "intervención"". El Nacional (in Spanish). 10 January 2019. Retrieved 12 January 2019.
"Dos GNB fueron detenidos por respaldar el ingreso de la ayuda humanitaria". El Nacional (in Spanish). 18 February 2019. Retrieved 20 February 2019.

eldiariony.com

Lozano, Daniel (5 October 2013). "Acusan de nepotismo a Maduro". El Diario. Archived from the original on 18 January 2015. Retrieved 18 January 2015.

elmundo.com.ve

García Mora, Ileana (6 November 2011). "Los tres acusados por el caso PDVAL serán enjuiciados en libertad condicional". El Mundo (Venezuela). Archived from the original on 22 May 2014. Retrieved 14 May 2012.

elnuevoherald.com

"Demanda afirma que Diosdado Cabello recibió sobornos por $50 millones". El Nuevo Herald. 28 March 2014. Archived from the original on 29 March 2014. Retrieved 28 March 2014.
Maria Delgado, Antonio (26 January 2015). "Identifican a Diosdado Cabello como jefe del Cartel de los Soles". El Nuevo Herald. Retrieved 27 January 2015.
Delgado, Antonio Maria (18 November 2015). "Hijo de primera dama de Venezuela también es investigado por narcotráfico". El Nuevo Herald. Retrieved 17 February 2016.
Maria Delgado, Antonio (10 September 2014). "Venezuela, trampolin del Hezbola". El Nuevo Herald. Archived from the original on 12 September 2014. Retrieved 12 September 2014.
Clarembaux, Patricia; Tovar, Ernesto (29 October 2014). "La reforma policial en Venezuela, tarea inconclusa del chavismo". El Nuevo Herald. Retrieved 8 November 2014.

elpais.com

Vinogradoff, Ludmila (2 May 1989). "Cinco empresarios, detenidos por importaciones falsas en Venezuela". El País. ISSN 1134-6582. Retrieved 22 May 2023.
Meza, Alfredo (26 September 2013). "Corrupt military officials helping Venezuela drug trade flourish". El Pais. Retrieved 5 March 2014.
Meza, Alfredo (26 September 2013). "Corrupt military officials helping Venezuela drug trade flourish". El Pais. Retrieved 5 March 2014.
(in Spanish) El País, 16 July 2009 El narcotráfico penetra en Venezuela

eltiempo.com

"Millonaria incautación de comida con gorgojo que iba a Venezuela". El Tiempo (in Spanish). 17 May 2018. Retrieved 18 May 2018.

eluniversal.com

"In Venezuela, Absolute Power Corrupts Absolutely". Bloomberg. Retrieved 9 November 2017.
Marrero, Rodolfo Cardona (6 December 2000). "Comecandela al servicio del palacio de Miraflores". El Universal. Retrieved 8 February 2010. Rodríguez Chacín fue uno de los participantes en el fallido intento de golpe del 27 de noviembre de 1992.
Sanchez, Nora (15 February 2014). "Detienen a comandante de la Milicia con cargamento de drogas". El Universal. Archived from the original on 1 March 2014. Retrieved 20 April 2014.
Francisco Alonso, Juan (27 May 2015). "Caso de la exmagistrada Morandy no figuró en la agenda del pleno del TSJ". El Universal. Retrieved 1 October 2015.
"OAS' Insulza: There is No Evidence of Venezuelan Support to Terrorists". El Universal. 10 April 2008. Archived from the original on 6 October 2014. Retrieved 2 August 2014.

espaja.com

"¿El "chinito de Recadi" fue el único preso por corrupción en la "Cuarta República", como dijo Jorge Rodríguez?". Espaja. Retrieved 22 May 2023.

euronews.com

"Venezuela oil firm 'transferred millions of euros to Bulgarian bank'". euronews. 14 February 2019. Retrieved 12 June 2024.

financialobserver.eu

https://financialobserver.eu/recent-news/bulgaria-investigates-money-laundering-from-venezuela-via-investbank/, Bulgaria investigates money laundering from Venezuela via Investbank, Financial Observer, 14 February 2019

foreignpolicy.com

Cristóbal Nagel, Juan (28 April 2015). "Something Is Rotten in the State of Venezuela". Foreign Policy. Retrieved 17 May 2015.

foxnews.com

latino.foxnews.com

Llorente, Elizabeth; Llenas, Bryan (11 November 2015). "Relatives of Venezuelan president arrested trying to smuggle nearly 1 ton of drugs into U.S." Fox News Latino. Retrieved 12 November 2015.
"Dominican police raid mansion, yacht of Venezuelan president's kin, find 280lb of cocaine". Fox News Latino. 13 November 2015. Retrieved 17 February 2016.

foxnews.com

Weber, Joseph (13 August 2017). "CIA's Pompeo says no 'imminent' threat of nuclear war". Fox News. Retrieved 14 August 2017.

fpri.org

Neumann, Vanessa. "The New Nexus of Narcoterrorism: Hezbollah and Venezuela". Foreign Policy Research Institute. Retrieved 6 August 2014.

ft.com

Mander, Benedict (16 September 2012). "Venezuela: Up in smoke". Financial Times. Retrieved 23 December 2014.

fusion.net

Wills, Santiago (10 July 2013). "The World Is Getting More Corrupt, and These Are the 5 Worst Offenders". Fusion. Archived from the original on 25 August 2014. Retrieved 18 March 2014.

gallup.com

"Venezuelans Saw Political Instability Before Protests". Gallup. 28 February 2014. Retrieved 18 March 2014.

globovision.com

Ackerman, Sasha (15 May 2012). "Rechazan incluir en orden del día caso de alimentos descompuestos de PDVAL". Globovisión. Archived from the original on 11 April 2013. Retrieved 17 May 2012.
"Ramos Allup denunció a 11 empresarios pertenecientes "boliburguesía". Globovision (in Spanish). 30 November 2009. Archived from the original on 4 February 2010.

go.com

abcnews.go.com

Prengaman, Peter (23 August 2017). "Venezuela's ousted prosecutor accuses Maduro of corruption". ABC News. Associated Press. Archived from the original on 24 August 2017. Retrieved 24 August 2017.

google.com

"Unos 170 millones de kilos de alimentos importados por Venezuela se han vencido, afirma la oposición". Google (in Spanish). Agencia EFE. 31 July 2010. Archived from the original on 4 August 2010. Retrieved 31 July 2010.

greenleft.org.au

Fuentes, F. (2005), "Challenges for Venezuela's Workers' Movement". Green Left Weekly. Accessed 15 February 2006.

gregpalast.com

Palast, Greg (16 May 2008). "$300 Million From Chavez to FARC a Fake". Tomaine.com/Ourfuture.org. Retrieved 2 August 2014.

house.gov

homeland.house.gov

Noriega, Roger F. "Hezbollah in Latin America: Implications for U.S. Homeland Security" (PDF). homeland.house.gov/sites/homeland.house.gov/files/Testimony%20Noriega.pdf. The House Committee on Homeland Security. Archived from the original (PDF) on 20 September 2014. Retrieved 6 August 2014.

hrw.org

"World Report 2012: Venezuela". Human Rights Watch. 22 January 2012. Retrieved 18 March 2014.

infobae.com

"Venezuela, el principal nexo de Hezbollah para su ingreso a América del Norte". Infobae. 10 September 2014. Retrieved 12 September 2014.
"Diplomático venezolano denunció la entrega de documentos a terroristas | Venezuela, Terrorismo, Hezbollah – América". Infobae. 24 November 2015. Retrieved 8 February 2017.

informe21.com

"Henry Ramos Allup: Corrupción millonaria de boliburguesía con la complicidad de funcionarios" (in Spanish). informe21.com. 1 November 2009. Retrieved 15 August 2010.

insightcrime.org

Yagoub, Mimi. "Venezuela Military Officials Piloted Drug Plane". InSight Crime. Retrieved 25 November 2015.

ipolitics.ca

Siekierski, BJ (21 October 2014). "In Venezuela, Canadian envoy takes to Twitter to refute conspiracy theories". iPolitics. Retrieved 22 October 2014.

ipsnews.net

Márquez, H. (2005), "ENVIRONMENT-VENEZUELA: Indigenous Peoples Protest Coal Mining". Archived from the original on 2 April 2012. Retrieved 21 April 2014. Inter Press Service. Accessed 2 February 2006.

israelnationalnews.com

Reback, Gedalyah (22 April 2015). "New Book Reveals Venezuela-Hezbollah Narcotics Alliance". Arutz Sheva. Retrieved 17 May 2015.

lapatilla.com

"Maduro: ¡Fuera CNN de Venezuela! (Video)". La Patilla (in European Spanish). No. 12 February 2017. Retrieved 12 February 2017.
"Detienen a funcionarios de PoliMariño por negarse a firmar documento en rechazo a la ayuda humanitaria". La Patilla. 13 February 2019. Retrieved 15 February 2019.

marxists.org

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mercopress.com

en.mercopress.com

"Another stashed money scandal rocks Kirchner's administration". Retrieved 9 November 2017.

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"What would it mean to put Venezuela on the U.S. list of nations that sponsor terrorism?". Miami Herald. 24 January 2019. Retrieved 27 January 2019.
Wyss, Jim (23 August 2017). "Venezuela's ex-prosecutor Luisa Ortega accuses Maduro of profiting from nation's hunger". Miami Herald. Retrieved 24 August 2017.

monitoreamos.com

Bastidas, Gabriel (18 April 2023). "Casos de corrupción del chavismo investigados internacionalmente suman US$ 70.000 millones". Monitoreamos (in Spanish). Retrieved 3 May 2023.

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visorlatino.notimex.gob.mx

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Arana, Marie (17 April 2013). "Latin America's Go-To Hero". The New York Times.
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Pérez-Peña, Richard; Dzhambazova, Boryana (13 February 2019). "Millions Flowed From Venezuelan Oil Firm to Small Bulgarian Bank". The New York Times. Retrieved 1 December 2019.
Romero, Simon (2 August 2009). "Venezuela Still Aids Colombia Rebels, New Material Shows". The New York Times. Retrieved 12 February 2010.
Becker, Jo (13 December 2011). "Beirut Bank Seen as a Hub of Hezbollah's Financing". The New York Times. Retrieved 20 May 2015.
Neuman, William (24 July 2014). "Former Venezuelan Intelligence Chief Arrested in Aruba". The New York Times. Retrieved 2 August 2014.
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occrp.org

"Venezuelan president wins OCCRP person of the year for 2016". OCCRP. Retrieved 3 January 2017.

panampost.com

Molina, Thabata (28 May 2015). "Venezuelan Police Seize Top Narco, Supreme Court Justice at Airport". PanAm Post. Retrieved 1 October 2015.

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"Venezuela: Police corruption blamed for kidnapping epidemic". The Scotsman. 30 May 2011. Archived from the original on 18 March 2014. Retrieved 18 March 2014.

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content.time.com

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"AN ha detectado malversación superior a 87 mil millones de dólares-Transparencia Venezuela". Transparencia Venezuela (in European Spanish). 24 March 2017. Retrieved 9 May 2017.

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news.vice.com

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Maria Delgado, Antonio (10 September 2014). "Venezuela, trampolin del Hezbola". El Nuevo Herald. Archived from the original on 12 September 2014. Retrieved 12 September 2014.
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"Auge y caída de un boliburgués" (in Spanish). talcualdigital.com. 24 November 2009. Archived from the original on 25 November 2009. Retrieved 16 August 2010. La boliburguesía –un término acuñado por el periodista Juan Carlos Zapata para definir a la oligarquía que ha crecido bajo protección del gobierno chavista– consituye hoy una "nueva clase social" de empresarios y políticos que se han servido de la falta de control del Parlamento, Fiscalía y Contraloría, para enriquecerse y hacer toda suerte de negocios, algunas veces de dudosa solvencia moral
"Henry Ramos: Sin "bolifuncionarios" no habría "boliburguesía"". El Nacional (in Spanish). 30 November 2009. Archived from the original on 3 December 2009. Retrieved 10 July 2019.
"Ramos Allup denunció a 11 empresarios pertenecientes "boliburguesía". Globovision (in Spanish). 30 November 2009. Archived from the original on 4 February 2010.
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