Helsinge Incorporated organization
also: Panama-based consulting firm, H-I-L-S-I-N-G-E, Helsinge, Helsing
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Related entities (most co-mentioned)
Venezuelacountry · 5PDVSAorganization · 4Soviet Unioncountry · 2Lukoilorganization · 2Singaporecountry · 1David Boiesperson · 1Mario Pinto da Silvaperson · 1Alicia Otero Reyesperson · 1Florida Courtorganization · 1United Statescountry · 1Banqueroperson · 1Hugo Chavezperson · 1
Claims (4)
Helsinge Incorporated front_for
PDVSA book_quoted
“and Singapore's oil company, enabling them to crush competing bids with ease. Essentially, this consulting firm provided cover for a textbook insider trading trader conspiracy. The consulting fees it collected were simply bribes for corpora…”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 18:40
Lukoil laundered_money_for
Helsinge Incorporated book_quoted
“of the Venezuelan oil company. Clients like Luke Oil from Russia compensated this consulting firm through Panama bank accounts, which served as money washing for funds that Murillo and Banquero then transferred to their corrupt PDVSA collab…”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 19:09
Alicia Otero Reyes covered_up
Helsinge Incorporated book_quoted
“including emails, bank ledgers, sworn witness testimony detailing the fraud. Magistrate Judge Alicia Otero Reyes ultimately dismissed the suit just one year after it was filed. Her decision was not based on the merits of the case, however, …”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 20:37
Helsinge Incorporated funded
PDVSA book_quoted
“and Singapore's oil company, enabling them to crush competing bids with ease. Essentially, this consulting firm provided cover for a textbook insider trading trader conspiracy. The consulting fees it collected were simply bribes for corpora…”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 18:40
Mentions (6)
▶ 17:10
until she reached the inner workings of a multi-billion dollar fraud racket. From there, she traced the blueprints of a scheme that saw foreign oil companies coordinate with corrupt PDVSA functionaries in order to win favorable contracts wi…
▶ 17:40
called H-I-L-S-I-N-G-E, Helsinge Incorporated. Having established this consulting firm, Helsinge, amid Chavez's efforts to reform Venezuela's oil sector in early 2000s,…
▶ 18:11
Vacario, officially fled the country for Miami in 2004. From there, the pair leveraged their contacts within the PDVSA Caracas office to gain confidential information regarding Venezuela's future oil contracts. Helsinge then shared that inf…
▶ 18:40
and Singapore's oil company, enabling them to crush competing bids with ease. Essentially, this consulting firm provided cover for a textbook insider trading trader conspiracy. The consulting fees it collected were simply bribes for corpora…
▶ 19:09
of the Venezuelan oil company. Clients like Luke Oil from Russia compensated this consulting firm through Panama bank accounts, which served as money washing for funds that Murillo and Banquero then transferred to their corrupt PDVSA collab…
▶ 20:09
headed by hotshot corporate attorney David Boyce, B-O-I-E-S, in 2018, that trust filed a lawsuit against Helsing, its oil clients, and PDVSA collaborators, and the international financial institutions that facilitated it. Despite a mountain…