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The Venezuelan government has been accused of corruption and involvement in drug trafficking
There is no credible, publicly available evidence in the reporting provided that U.S. politicians took kickbacks from Nicolás Maduro; the U.S. indictment accuses Maduro and his allies of taking bribes...
U.S. prosecutors have built a long-running criminal case and a network of senior n officials used state power to facilitate massive cocaine shipments to , describing a patronage system nicknamed and a...
No U.S. law‑enforcement indictments or congressional reports cited in the supplied reporting officially name American politicians as targets in corruption probes tied to Venezuela; the unsealed U.S. c...
Certifying Venezuelan minerals for U.S. tech supply chains would require a twin-track reform: fundamental legal restructuring to restore investor protections and export legality, and stringent anti‑mo...
Public reporting shows that under Nicolás Maduro’s rule the Venezuelan state sold and moved significant amounts of its gold reserves — including documented exports to Switzerland and decades‑old holdi...