Episode 2: Carmelo, Where Are You?

With reporting from Miami to Madrid, Venezuelan journalist Laura Weffer unpacks the mechanics of the corrupt loan schemes that allowed elites to siphon off $1.2 billion from Venezuela’s state oil company.

• ▸High societal impact — significant public interest implications.
• ▸Moderate risk — warrants continued monitoring.
• ▸Involves 5 identified entities with cross-connections.