Derwick Associates archivos - Página 15 de 26

febrero 22, 2016
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PDVSA: más de $30 mil millones otorgados a contratistas entre 2012 y 2015

Por Alek Boyd Petróleos de Venezuela, o PDVSA como se le conoce comúnmente, es un conglomerado petrolero de propiedad total del Estado venezolano. A pesar de mucha propaganda en sentido contrario, fue creado en…

enero 4, 2016
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My beef with #DerwickRamosAllup

Some folks are calling it a triumph of politics. Others are singing the praises of a politico whose greatest achievement, to date, is to have outmaneuvered a bunch of green, hapless politicians that are totally…

agosto 21, 2015
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Steal over a billion > Bloomberg’ll call it ‘family feud’

The message from the Bloomberg reporter read: «Hi, I’m a reporter doing something on Derwick. Can I give you a call to ask a couple of questions?» By this time, it’s evident emails and calls…

junio 19, 2015
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Pacific Rubiales wakes up to O’Hara / Derwick Associates money laundering scam

O’Hara Administration Co., S.A. («O’Hara») calls upon its fellow minority shareholders of Pacific Rubiales Energy Corp. («Pacific Rubiales») to VOTE AGAINST the special resolution (the «Arrangement Resolution») to approve an arrangement whereby ALFA S.A.B. de…

abril 29, 2015
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Derwick CEO Alejandro Betancourt acquires 10.29% of Pacific Rubiales

Background from Reuters. Holy smokes, does Derwick Associates top dog now own 10% of $PRE.to? @alekboyd says yes. pic.twitter.com/fNKPYDN4HD — Steven Bodzin (@guacamayan) April 29, 2015 Update: Bloomberg sort of confirms what I exposed, but…

abril 28, 2015
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Escotet takes a page out of Derwick’s book

Welcome @ecb readers!!! Second thoughts on Mr @jescotet ? pic.twitter.com/t1jWE6aIR1 — Alek Boyd (@alekboyd) April 24, 2015 A visit last week by European Central Bank (ECB) readers to the profile I did on Juan Carlos…

abril 16, 2015
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Open Letter to Judge J. Paul Oetken re Derwick Associates

Dear Judge Oetken, Thanks to my fellow blogger Steven Bodzin, I found out about the latest in the lawsuit brought against Derwick Associates that you are currently dealing with. I have read most of the…

marzo 27, 2015
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bz, Infodio
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Tambalea el chavismo

Todo evento histórico cuenta con un momento decisivo. Propondré que la carrera política de Hugo Chavez no comenzó con el golpe de estado, sino con aquella entrevista en la cual se dirigió a la nación…

marzo 21, 2015
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Derwick Associates paid bribes to get contracts in Venezuela

[UPDATED*] On Monday this week, one of Spain’s newspapers of record (El Mundo), published the details of six Venezuelans being investigated, by Spain’s Anti Money Laundering squad (SEPBLAC), for having taken part in money laundering.…

marzo 16, 2015
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The world is shrinking for Derwick Associates

One of Spain’s newspapers of record, El Mundo, published in its front page today about corrupt officials from Venezuela using the subsidiary of a little bank in Andorra to launder billions of dollars. The news…

Category Tag: Derwick Associates