Armando.Info

One report on Mexican exploitation by overpricing CLAP boxes sold to the Venezuelan government even as it was filling them with expired food products won the website the ICFJ Knight Prize.[5] In April and September 2017 four investigative journalists published reports in Armando.info about inflated food prices within the CLAP initiative, exposing Colombian businessman Alex Saab's relationship with the Venezuelan government.[9][10][11] Following the publication, Armando.info and the journalists were threatened and had their personal information shared on social media, and Saab brought a lawsuit alleging continued defamation of reputation and aggravated injury charges, which carry a prison sentence of up to six years, leading the reporters to flee Venezuela.One such case is that of Antonio González Morales, known for his close ties with the Venezuelan government of Nicolás Maduro[27] and his involvement in various infrastructure projects and subsidized food distribution initiatives.[28] Antonio González Morales has been linked to a Venezuelan oil-for-food exchange network, allegedly aimed at circumventing international sanctions, along with his partners, the Martín and Maximilien Merckx Landaluce brothers.Gilberto Morales and Armando Capriles are also part of the same network and have been accused of participating in illicit financial transactions involving $60 billion with the National Development Fund and the Central Bank of Venezuela.
News siteSpanishVenezuelaVenezuelaninvestigative journalismInternational Consortium of Investigative JournalistsPanama PapersParadise PapersEl PaísICFJ Knight PrizeColombiaUnited StatesGlobal Investigative Journalism NetworkOpen Society FoundationsNational Endowment for DemocracyGlobal Shining Light AwardAlex SaabLuisa Ortegamilk powdersodiumcalciumproteinNational Commission of TelecommunicationsArmando.infoOperación Alacrán2020 Venezuelan National Assembly Delegated Committee electionLuis ParraJustice FirstPopular WillNicolás MaduroUS State DepartmentDelsa SolórzanoCNN Radio Argentinasanctions targeting Venezuelainternational sanctionsCentral Bank of VenezuelaOrganized Crime and Corruption Reporting ProjectMiami HeraldEl PitazoEfecto CocuyoInfobaeEl NacionalPeopleReactionsUnited States as a tax havenPanama as a tax havenAfricaEuropeNorth AmericaSouth AmericaMossack FonsecaJürgen MossackRamón Fonseca MoraMalcolm TurnbullMauricio MacriRafael CorreaSalman of Saudi ArabiaKhalifa bin Zayed Al NahyanPetro PoroshenkoSigmundur Davíð GunnlaugssonBidzina IvanishviliAyad AllawiSilvio BerlusconiAli Abu Al-RaghebBenazir BhuttoHamad bin Khalifa Al ThaniIon SturzaAhmed al-MirghaniHamad bin Jassim bin Jaber Al ThaniPavlo LazarenkoRonald ReaganSüddeutsche Zeitung