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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

United statesCampo norteSanta feDistrito federalNew yorkFrancisco jimDavid beckhamLuis zabalaRafael ramTorre edicampoDiego salazarInversionesy asesorJavier alvaradoNervis villalobosParque residencial campoLuis mariano rodr

The network that looted PDVSA gave a million-dollar apartment to a Miss Venezuela

The frontman of the plot, Luis Mariano Rodríguez Cabello, bought a luxury property in Caracas for the model Claudia Paola Suárez and acquired a $5.3 million home for himself in Miami

Distrito federalUnited statesCity ofUnited kingdomMundo claudia paola suLuis mariano rodrZaha hadidBanca privadaFrancisco jimClaudia paola suNervis villalobosRafael ramJavier alvaradoParque residencial campoDavid beckhamDiego salazar

$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)

Distrito federalLa guairaUnited statesJuan vicenteNew yorkLolay marNervis villalobosFrancisco jimArturo michelenaAguerrevere herreraBanca privadaTito salasMateo manaureAntonio herrera toroJuan vicente fabbianiLuis zabala

Frontman for Venezuelan oil company looting scheme funneled $1 1 billion through an Andorra bank

Luis Mariano Rodríguez Cabello controlled 11 murky accounts in the now-closed Banca Privada d’Andorra

United statesDistrito federalKyla cabreraJavier alvaradoNervis villalobosDiego salazarEnrique luongoLuis mariano rodrRafael ramBanca privadaAntigua omegaAsian china machinery engineering corpCedisa consultores incUnited nationsRitz hotelNational electric corporation corpoelec

Venezuelan spy linked to luxury flats in Spain

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the US for drug trafficking. His family has managed to acquire millions of

United statesBritish virgin islandsComunidad autonoma de catalunaDistrito federalDominican republicPluma blancaViday patrimonio corretajeBanca privadaLuis alberto benshimol choncholIvan simonovisDiosdado cabelloOmar fariasAdam felsEl chapo guzmRicardo martinelliOrlando urdaneta besteiro

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