All About Venezuela

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…

VENEZUELA / 2 MAY 2022

The arrests of three people in Venezuela for Facebook Marketplace posts in which they allegedly offered kidneys for sale have raised questions about the illegal organ trade in a country…

ELITES AND CRIME / 11 APR 2022

Elements of the Venezuelan underworld, whether drug cartels, street gangs or illegal mining groups, have hit upon a unique way of establishing social control:…

ELN / 6 APR 2022

It was 2019 when the Colombian guerrillas first arrived to the Cataniapo river basin, known as Ähuiyäru De’iyu Ręję to the region’s Indigenous Huottoja people.

COLOMBIA / 21 MAR 2022

Almost a year after the use of landmines was first reported in Venezuela, their deployment now appears a routine tactic for Colombian guerrilla groups operating in the country, especially in…

About InSight Crime

THE ORGANIZATION

Europe Coverage Makes a Splash

20 JAN 2023

Last week, InSight Crime published an analysis of the role of Amsterdam’s Schiphol Airport as an arrival hub for cocaine and methamphetamine from Mexico.  The article was picked up by…

THE ORGANIZATION

World Looks to InSight Crime for Mexico Expertise

13 JAN 2023

Our coverage of the arrest of Chapitos’ co-founder Ovidio Guzmán López in Mexico has received worldwide attention.In the UK, outlets including The Independent and BBC…

THE ORGANIZATION

InSight Crime Shares Expertise with US State Department

16 DEC 2022

Last week, InSight Crime Co-founder Steven Dudley took part in the International Anti-Corruption Conference organized by the US State Department’s Bureau of Democracy, Human Rights, & Labor and…

THE ORGANIZATION

Immediate Response to US-Mexico Marijuana Investigation

9 DEC 2022

InSight Crime’s investigation into how the legalization of marijuana in many US states has changed Mexico’s criminal dynamics made a splash this week appearing on the front page of…

THE ORGANIZATION

‘Ndrangheta Investigation, Exclusive Interview With Suriname President Make Waves

2 DEC 2022

Two weeks ago, InSight Crime published an investigation into how Italian mafia clan the ‘Ndrangheta built a cocaine trafficking network from South America to ‘Ndrangheta-controlled Italian ports. The investigation generated…