Money laundering trial against Alex Saab to begin in September

The Daily Journal — A Florida court has scheduled the start of former minister Alex Saab’s trial for September 8. U.S. prosecutors charge him with money laundering, conspiracy to conduct financial transactions, and concealing the origin of illicit funds. Saab, whom authorities identify as an alleged frontman for Nicolás Maduro, recently entered a not guilty […]

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Reuters: Experts rule out immediate foreign investment in Venezuelan refineries

Reuters — Venezuela’s Paraguaná Refining Complex, in the country’s west, once symbolized the nation’s oil wealth and its ambition to transform vast crude reserves into fuels and export revenue. Today, however, the complex in Falcón state, with the capacity to process 955,000 barrels of crude per day (bpd), operates at only a fraction of its […]

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Trump confirms U.S. has received more than $13 billion from Venezuela

The Daily Journal — U.S. President Donald Trump said the United States has received more than $13 billion from Venezuela since the military operation on January 3, when U.S. forces captured Nicolás Maduro and took control of the country’s political leadership. Speaking to reporters aboard Air Force One, Trump argued that the funds obtained from […]

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U.S. Treasury eases financial controls on reconstruction-related operations

EFE — The U.S. Department of the Treasury announced on Monday a temporary easing of certain financial oversight measures to allow U.S. institutions to facilitate authorized transactions related to Venezuela’s economic recovery and humanitarian assistance following the country’s recent earthquakes. Under the measure, the Treasury said the Financial Crimes Enforcement Network (FinCEN) will not take […]

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Who chooses and decides in Venezuela today?

By Héctor Sánchez The Constitution of the Bolivarian Republic of Venezuela leaves no room for doubt: sovereignty belongs exclusively and permanently to the people. That principle, which in 1999 promised a transition from representative democracy to a participatory and leading democracy, now appears to have surrendered. As sociologist and Central University of Venezuela (UCV) professor […]

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Washington backs Venezuela’s decision on the ICC

The Daily Journal — The United States government expressed support on Saturday for Acting Venezuelan President Delcy Rodríguez’s decision to withdraw the country from the Rome Statute. The U.S. administration also urged other member states to leave the International Criminal Court (ICC). Criticism of the court In a statement released by the U.S. Department of […]

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Trump says Venezuela is “Not ready” for elections

The Daily Journal — U.S. President Donald Trump said Friday that Venezuela is still “not ready” to hold elections. However, he acknowledged that the country has made “significant progress” toward that goal. “Regarding elections in Venezuela, they’re not really ready yet, but we’ve made a lot of progress,” Trump told reporters from the Oval Office […]

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Court allows Alex Saab to skip money laundering hearing

The Daily Journal — Judge Lauren F. Louis of the U.S. District Court for the Southern District of Florida granted former minister Alex Saab permission to skip Friday’s scheduled hearing in the money laundering case against him in the United States. Saab’s defense team also requested that the court enter a not guilty plea on […]

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U.S. Prosecutors propose June 2027 trial date for Nicolás Maduro

EFE – Prosecutors in the U.S. District Court for the Southern District of New York proposed Tuesday that the trial of former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, who face drug trafficking charges, begin in June 2027, according to a filing submitted to a federal court in New York. The proposal comes […]

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U.S. requests diplomatic immunity for Delcy Rodríguez in civil lawsuit filed in Florida

The Daily Journal — The U.S. Department of State has asked the Department of Justice to certify diplomatic immunity for Venezuela’s interim president, Delcy Rodríguez, so that it can seek the dismissal of a civil lawsuit filed against her in the U.S. District Court for the Southern District of Florida. The State Department argues that, […]

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