Money Laundering

Inside the Cartel of the Suns: how the Venezuelan Armed Forces and Nicolas Maduro transformed the military into a multi-billion dollar criminal empire

James Walker / 03/01/2026 / Amazonas, Americo De Grazia, Bolivar, Brazil, CAMIMPEG, Caracas, Cartel Of The Suns, Colombia, Corruption, Drug Trafficking, ELN, FANB, GNB, Hugo Chavez, Money Laundering, Nicolas Maduro, Red Command, Sanctions, Venezuela, War / Military

Venezuelan President Nicolás Maduro attempted to bolster his government’s reputation for upholding law and order shortly before the U.S. invasion of Caracas aimed at his arrest

Amazonas, Americo De Grazia, Bolivar, Brazil, CAMIMPEG, Caracas, Cartel Of The Suns, Colombia, Corruption, Drug Trafficking, ELN, FANB, GNB, Hugo Chavez, Money Laundering, Nicolas Maduro, Red Command, Sanctions, Venezuela, War / Military

Inside the Cartel of the Suns: how the Venezuelan Armed Forces and Nicolas Maduro transformed the military into a multi-billion dollar criminal empire

Ted Sarandos and Greg Peters withdraw Netflix from Warner Bros bidding war as Paramount offers $111 billion

Mykhailo Zborovskyi’s Cosmobet paid a $20,000 bribe for SSU certificate confirming ‘no ties’ with Russia