All About Venezuela

NEWS

Politicians and Police Linked to Colombian Child Sex Ring

COLOMBIA / 1 JUL 2022

Colombian police uncovered a sex ring featuring underage migrants from Venezuela. Why does sex trafficking flourish in border areas?…

COCAINE / 29 JUN 2022

Turkish and foreign law enforcement have seized record quantities of cocaine heading from South America to Turkey, revealing the growing role of the country’s powerful traffickers in the transit of…

COLOMBIA / 27 JUN 2022

Six commanders belonging to the dissident FARC have been killed in Colombia and Venezuela in the last year. Why?…

EL KOKI / 31 MAY 2022

Four months after Venezuelan security forces killed gang boss and public enemy No. 1, El Koki, police in his former Caracas stronghold have suffered two separate grenade attacks – in…

COLOMBIA / 26 MAY 2022

Until his death, Gentil Duarte was the most-wanted man in Colombia and one of South America's leading drug traffickers.

CYBERCRIME / 24 MAY 2022

A doctor operating out of Bolívar City, Venezuela has been charged with designing, operating and selling ransomware tools to a whole host of criminal actors.

COCAINE / 6 MAY 2022

Venezuelan authorities have not offered much information about the recent capture of a drug smuggling submarine close to the border with Colombia, leaving it unclear if the use of semi-submersibles…

CARTEL OF THE SUNS / 5 MAY 2022

InSight Crime has presented its latest report, Venezuela’s Cocaine Revolution, the result of three years of investigation by the Venezuelan Investigative Unit.

CARTEL OF THE SUNS / 2 MAY 2022

In 2020, the US Department of Justice released a bombshell indictment charging sitting Venezuelan President Nicolás Maduro and other senior members of his government with “narco-terrorism” and accusing them of…

CARTEL OF THE SUNS / 2 MAY 2022

In 2016, two adopted nephews of Venezuelan President Nicolás Maduro were found guilty of a conspiracy to bring 800 kilograms of cocaine into the United States.

CARTEL OF THE SUNS / 2 MAY 2022

On April 3, 2021, police in the east Venezuelan state of Anzoátegui acted on a tip-off to intercept a silver Toyota Corolla. They interrogated the driver, a middle-aged woman accompanied…

CARTEL OF THE SUNS / 2 MAY 2022

In 2013, Nicolás Maduro became president of one of the world’s most important cocaine hubs, inheriting a unique drug trafficking eco-system where the line between the underworld and the state…

CARTEL OF THE SUNS / 2 MAY 2022

In October 2021, the Venezuelan Ministry of the Interior issued an ordinary looking statement about an antinarcotics operation in the state of Zulia that had extraordinary implications: the military had…

About InSight Crime

THE ORGANIZATION

Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…

THE ORGANIZATION

Environmental and Academic Praise

17 JUN 2022

InSight Crime’s six-part series on the plunder of the Peruvian Amazon continues to inform the debate on environmental security in the region. Our Environmental Crimes Project Manager, María Fernanda Ramírez,…

LA ORGANIZACIÓN

Series on Plunder of Peru’s Amazon Makes Headlines

10 JUN 2022

Since launching on June 2, InSight Crime’s six-part series on environmental crime in Peru’s Amazon has been well-received. Detailing the shocking impunity enjoyed by those plundering the rainforest, the investigation…

THE ORGANIZATION

Duarte’s Death Makes Waves

3 JUN 2022

The announcement of the death of Gentil Duarte, one of the top dissident commanders of the defunct Revolutionary Armed Forces of Colombia (FARC), continues to reverberate in Venezuela and Colombia.

THE ORGANIZATION

Cattle Trafficking Acclaim, Investigation into Peru’s Amazon 

27 MAY 2022

On May 18, InSight Crime launched its most recent investigation into cattle trafficking between Central America and Mexico. It showed precisely how beef, illicitly produced in Honduras, Guatemala…