Newly released documents show businessman Francisco D’Agostino visited Jeffrey Epstein’s private island, and advised his...

With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes...

Exiled Venezuelan journalist Laura Weffer travels to Florida to look for Carmelo Urdaneta, a former oil ministry official...

An undercover recording from 2017 reveals the financial maneuvers of shadow bankers called upon to launder millions of...

Dutch Minister of Foreign Affairs David van Weel told parliament that the Netherlands didn’t allow U.S. forces to use a base...

The Dutch Navy will no longer participate in U.S. drug operations in international waters following American military...

Across Venezuela and beyond, phones buzzed and pinged through the night with live updates, eyewitness reports, rumors, and...

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and...

In Venezuela, a new basketball league is playing games in a stadium that sits directly atop an infamous political prison — a...

A former U.S. official told OCCRP that drug flights from Venezuela often re-routed to Belize when traffickers became...

Venezuelan authorities and armed groups are accused of killings, torture, and disappearances after Maduro’s contested...

Hugo Carvajal Barrios, who served as Venezuela’s military intelligence director, is set to go to trial in the U.S. in June...