Álvaro Pulido Vargas Archives

Juan Barreto asks who will be “the new RECADI Chinito” amid secrecy surrounding business deals in Venezuela

October 13, 2026October 13, 2026Tatiana Da GamaLeave a Comment

The political leader questioned the lack of transparency surrounding transactions under the Anti-Blockade Law and warned of the risk of repeating corruption schemes involving public resources. The Daily Journal.- Political leader Juan Barreto raised the question of who might become “the new RECADI Chinito,” referring to the growing number of business deals and transactions that, […]

Álvaro Pulido, Alex Saab’s business Partner, transferred to the United States

October 13, 2026October 13, 2026Tatiana Da GamaLeave a Comment

The Colombian businessman faces two federal cases involving alleged bribery and money laundering schemes linked to food, medicine, and housing contracts in Venezuela. The Daily Journal.- U.S. authorities arrested Álvaro Pulido Vargas, a business partner of Alex Saab, who faces two federal indictments for allegedly laundering money from bribery schemes involving more than $2 billion […]