Showing posts with label embezzlement. Show all posts
Showing posts with label embezzlement. Show all posts

Tuesday, June 18, 2019

From coup leaders to con artists: Juan Guaidó’s gang exposed for massive humanitarian aid fraud — Dan Cohen

A new investigation has exposed members of Venezuelan coup leader Juan Guaidó’s inner circle for embezzling tens of thousands of dollars designated for humanitarian aid and spending it on luxury goods and lavish accommodations for themselves. Guaidó had been aware of the fraud for weeks and stubbornly defended his cohorts until a leak from Colombian intelligence forced him to acknowledge the scandal....
The Gray Zone
From coup leaders to con artists: Juan Guaidó’s gang exposed for massive humanitarian aid fraud
Dan Cohen

Also from GZ
Vecchio’s career did not start in the rough and tumble of Venezuela’s political scene, but instead with a promising career in the oil industry. Indeed, Vecchio entered the political arena in 2007 only after Hugo Chavez successfully drove out ExxonMobil, his employer at the time. For years, Vecchio had been leading Exxon’s legal fight against the Chavez government.

This revealing detail has been curiously omitted in his interviews with sympathetic US outlets and was mentioned only briefly in his autobiography. Yet it is critical to understanding Vecchio’s emerging role, especially as Guaido flounders back home....
From Exxon to “ambassador”: How Carlos Vecchio became Venezuela’s top coup lobbyist
Anya Parampil and Diego Sequera

Thursday, March 19, 2015

Hromadske Telebachennya — 7.5 billion UAH fraud of Yatsenyuk government uncovered in Ukraine


Following the money. Where the money went.
The Kiev junta wanted to expose the fraud of the previous government of Yanukovich, but audits, which continued until a year after the Kiev junta took control of the government also uncovered their own fraud. The head of State Financial Inspection was fired for the findings.
Fort Russ
7.5 billion UAH fraud of Yatsenyuk government uncovered in Ukraine
Hromadske Telebachennya (Ukrainian TV Channel)
Translated from Ukrainian by Kistina Rus