EL MUNDO reveals the negotiations of Delcy Rodríguez with Aldama to sell 2 million barrels of crude oil every 15 days through a financial structure in Russia. The businessman revealed in his sworn statement under secrecy that he took cash out of oil operations to give it to Ábalos at his El Viso villa for the PSOE.
🚨🇪🇸🇻🇪 | The Objective reveals the identity of the two Venezuelan diplomats detained in Spain in an investigation into drug trafficking: José Manuel Escorihuela and Kelvin Jesús Matos.
Escorihuela was number two of the Venezuelan delegation in Madrid between 2023 and 2025. Matos was also assigned in Madrid and is a former brother-in-law of Nicolás Maduro Guerra.
Sources consulted by the Venezuelan outlet El Pitazo say that Escorihuela would have previously made five trips following the same route Venezuela–Santo Domingo–Madrid, a pattern that would have alerted the authorities and led to information being shared with the Guardia Civil.
🇺🇸AlterBank does not appear to be a conventional bank. According to documents cited in a lawsuit filed in Florida, it had a minimal setup: three employees, an office with no service to the public, and directors who worked from their homes in Florida. Even so, it made loans totaling US$290 million
#petróleo #EEUU #español #venezuela #bank $CL $BZ
🚨🇪🇸🇻🇪 | The Objective reveals the identity of the two Venezuelan diplomats detained in Spain in an investigation into drug trafficking: José Manuel Escorihuela and Kelvin Jesús Matos.
Escorihuela was number two of the Venezuelan delegation in Madrid between 2023 and 2025. Matos was also assigned in Madrid and is a former brother-in-law of Nicolás Maduro Guerra.
Sources consulted by the Venezuelan outlet El Pitazo say that Escorihuela would have previously made five trips following the same route Venezuela–Santo Domingo–Madrid, a pattern that would have alerted the authorities and led to information being shared with the Guardia Civil.
🇺🇸AlterBank does not appear to be a conventional bank. According to documents cited in a lawsuit filed in Florida, it had a minimal setup: three employees, an office with no service to the public, and directors who worked from their homes in Florida. Even so, it made loans totaling US$290 million
#petróleo #EEUU #español #venezuela #bank $CL $BZ
