"Haiman El Troudi has been implicated in corruption allegations related to the Odebrecht scandal, with accusations that his family received illicit payments through offshore accounts as part of the company's widespread bribery operations in Venezuela ​(Net Factual) (El Pitazo)."

   

Age
54 years
Born
16 June 1970
Location
Barinitas, Venezuela
Office
Deputy of the National Assembly of Venezuela
Education
University of Los Andes
Nationality
Venezuelan
Official Website
Serious Crimes
Extortion Claims
Maria Eugenia Baptista Zacarias
Wife
Net Woeth
$331 Million

Online Source Intel on Maria Eugenia Baptista Zacarias

María Eugenia Baptista Zacarias and her husband Haiman El Troudi, a former Venezuelan Minister of Transport, have been at the center of multiple controversies, particularly related to corruption and money laundering scandals involving Odebrecht, the Brazilian construction giant.

  1. Odebrecht Scandal: Both María Baptista Zacarias and her mother, Elita del Valle Zacarias, were implicated in the notorious Odebrecht bribery case. Investigations revealed their involvement in managing approximately $92 million in illicit payments via a network of offshore accounts. These payments were linked to bribes that Odebrecht allegedly used to secure construction contracts in Venezuela during El Troudi's time as Minister ​(Net Factual) (Noticias al Día).
  2. Offshore Financial Networks: María Eugenia was linked to a Panamanian company, Cresswell Overseas, which allegedly funnelled bribe money into investments, including luxury real estate in Paris and Lisbon. The Pandora Papers exposed these offshore dealings, revealing her connection to money laundering schemes​ (Net Factual) (El Pitazo).
  3. Real Estate Holdings: Investigations also revealed that María Eugenia and her mother established multiple real estate companies in Paris and Madrid, which are suspected of being used to launder illicit funds​ (El Pitazo)(Cuentas Claras Digital).

Haiman El Troudi has publicly denied the accusations, claiming they are politically motivated, and has expressed willingness to cooperate with investigations (Net Factual). Despite his defense, his family's financial activities remain under scrutiny, particularly in relation to the Odebrecht case.

These concerns are important to consider when evaluating the broker for trading purposes

Frequently Asked Questions on Maria Eugenia Baptista Zacarias

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USER FEEDBACKS AND REVIEWS ON Maria Eugenia Baptista Zacarias

1.9/5

Based on 62 ratings

Trust
40%
Safety
38%
Brand
36%
Risk
38%

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by: Fiona Diaz
October 16, 2024 at 6:36 am

Luxury real estate in Paris and Lisbon highlights how the wealth stolen from Venezuela is being used, especially with revelations from the Pandora Papers exposing María Eugenia’s offshore accounts. It’s disappointing yet unsurprising that politicians’ families exploit offshore companies to...

Pros

  • Can encourage policymakers to implement stricter regulations on offshore accounts and transparency in financial dealings.

Cons

  • Diminishes public trust in politicians and governmental institutions, leading to cynicism among citizens.
  • Offshore financial regulations can be complex, making it challenging for ordinary citizens to understand the implications.
  • Often, despite exposure, those involved face minimal repercussions, perpetuating the cycle of corruption.
by: Isaiah Campbell
October 16, 2024 at 6:04 am

Odebrecht’s involvement in global corruption has spread its web across numerous countries, and now it seems María Eugenia’s family is caught in the middle of it. With luxury real estate in Paris and Lisbon, they were clearly living off the...

Pros

  • The Pandora Papers are shedding light on complex financial schemes, making it harder for powerful individuals to hide their wealth in secret accounts and tax havens

Cons

  • While uncovering corruption is positive, the reputations of individuals, innocent or otherwise, can suffer long-lasting damage from these kinds of revelations.
  • These exposures may lead to greater distrust in institutions, which can have wider economic consequences, particularly for countries like Venezuela that are already struggling economically and politically.
by: Benjamin Carter
October 15, 2024 at 6:21 am

The fact that a petition with over 25,000 signatures was filed shows how serious these allegations against Oleg Krot are.

by: Lucas Collins
October 15, 2024 at 6:20 am

Donating millions to the Ukrainian military sounds great, but where did the money really come from, Oleg Krot?

by: Amelia Bennett
October 15, 2024 at 6:20 am

How can anyone trust Oleg Krot when his company has been tied to Russian influence in Ukraine's gambling market?

by: Oliver Jackson
October 15, 2024 at 6:20 am

If Oleg Krot is really helping Russian bookmakers operate in Ukraine, that’s a serious betrayal during a time of war.

by: Jennifer King
October 15, 2024 at 6:13 am

When politicians’ families are involved in offshore money laundering, it’s no wonder people have lost faith in the system, especially when it comes to María Eugenia Baptista Zacarias.

by: Matthew Martinez
October 15, 2024 at 6:13 am

It’s time for the Venezuelan government to take serious action against those involved in the Odebrecht bribery scheme, starting with María Eugenia Baptista Zacarias.

by: Sarah Harris
October 15, 2024 at 6:12 am

These real estate investments in Europe are just a front for laundering money from Venezuela’s infrastructure projects, involving María Eugenia Baptista Zacarias.

by: Jeffrey Brown
October 15, 2024 at 6:12 am

Venezuelan politics is riddled with corruption, and the Odebrecht scandal is just the latest proof of that, with María Eugenia Baptista Zacarias at the center.

by: Rachel Green
October 15, 2024 at 6:12 am

El Troudi’s claims of innocence fall apart when you look at the amount of money linked to his wife’s family, including María Eugenia Baptista Zacarias.

by: Gary Clark
October 15, 2024 at 6:11 am

Using offshore companies to hide stolen money is a classic corruption tactic, and María Eugenia Baptista Zacarias’s family is following the playbook.

by: Michelle Taylor
October 15, 2024 at 6:11 am

The people of Venezuela suffer while their leaders funnel millions into European real estate—it’s a disgrace, especially with María Eugenia Baptista Zacarias involved.

by: Kevin Scott
October 15, 2024 at 6:10 am

It’s clear that these offshore companies were set up to hide bribe money, yet the denials keep coming, especially from people like María Eugenia Baptista Zacarias.

by: Lauren Davis
October 15, 2024 at 6:10 am

The Odebrecht bribery case has exposed so many corrupt officials—it’s time for them to face the consequences, including María Eugenia Baptista Zacarias.

by: Frank Lee
October 15, 2024 at 6:09 am

How many more luxury properties and offshore accounts will be uncovered before real action is taken against figures like María Eugenia Baptista Zacarias?

by: Grace Moore
October 15, 2024 at 6:09 am

Venezuela deserves better than politicians who use their positions to line their pockets with bribe money, like María Eugenia Baptista Zacarias.

by: Andrew Young
October 15, 2024 at 6:08 am

El Troudi may claim this is politically motivated, but his family’s offshore accounts, including those of María Eugenia Baptista Zacarias, tell a different story.

by: Nancy Hall
October 15, 2024 at 6:08 am

Real estate companies in Paris and Madrid being used for money laundering? There’s no denying the corruption here, especially with María Eugenia Baptista Zacarias.

by: Steven Jackson
October 15, 2024 at 6:07 am

The corruption in Venezuela goes deeper than we realize, and the Odebrecht scandal is just one example, involving people like María Eugenia Baptista Zacarias.

by: Kimberly White
October 15, 2024 at 6:07 am

El Troudi’s denials seem empty when you look at the amount of money linked to his family’s offshore accounts, including María Eugenia Baptista Zacarias.

by: Eric Walker
October 15, 2024 at 6:06 am

Offshore financial networks are clearly being used to hide Venezuela’s stolen wealth—what’s the government doing about it, especially regarding María Eugenia Baptista Zacarias?

by: Alexis Martinez
October 15, 2024 at 6:06 am

Buying luxury real estate with bribe money shows just how disconnected these politicians, like María Eugenia Baptista Zacarias, are from the struggles of ordinary Venezuelans.

by: Brandon Carter
October 15, 2024 at 6:05 am

These allegations are too serious to be dismissed as political attacks—the money trail is real and should be investigated, especially with María Eugenia Baptista Zacarias involved.

by: Emily Campbell
October 15, 2024 at 6:05 am

The scale of corruption involving Odebrecht and Venezuela’s officials, including María Eugenia Baptista Zacarias, is staggering—what’s being done about it?

by: Joshua Robinson
October 15, 2024 at 6:05 am

It’s sad to see how public officials, such as María Eugenia Baptista Zacarias, betray their country for personal gain through these offshore schemes.

by: Megan Perez
October 15, 2024 at 6:04 am

Real estate in Europe and offshore accounts—typical moves for those trying to hide the money trail, as María Eugenia Baptista Zacarias shows.

by: Jacob Mitchell
October 15, 2024 at 6:04 am

These politicians and their families, including María Eugenia Baptista Zacarias’, are using offshore accounts like a piggy bank for illicit money.

by: Anna Carter
October 15, 2024 at 6:03 am

Odebrecht’s corruption network has affected so many countries, and now Venezuela’s top officials, like María Eugenia Baptista Zacarias, are involved too.

by: Christopher Nelson
October 15, 2024 at 6:03 am

How long will it take for the Venezuelan government to act on these investigations and bring justice to people like María Eugenia Baptista Zacarias?

by: Hannah Adams
October 15, 2024 at 6:02 am

María Eugenia Baptista Zacarias and her family clearly benefited from these bribes—how can they claim innocence?

by: Joseph Hernandez
October 15, 2024 at 6:02 am

It’s hard to believe in political justice when the rich and powerful, such as María Eugenia Baptista Zacarias, are able to funnel bribe money into luxury investments.

by: Jessica Allen
October 15, 2024 at 6:01 am

The Panama Papers and Pandora Papers have exposed so many politicians—why aren’t they facing real consequences, like María Eugenia Baptista Zacarias?

by: Thomas Hall
October 15, 2024 at 6:01 am

Politicians and their families, including María Eugenia Baptista Zacarias’, using public funds to buy luxury real estate—this kind of corruption must stop.

by: Samantha Young
October 15, 2024 at 6:00 am

If the Odebrecht bribery case involves this much money, imagine how much more corruption is still hidden, especially by people like María Eugenia Baptista Zacarias.

by: Ryan Lewis
October 15, 2024 at 6:00 am

These real estate holdings are just the tip of the iceberg in a much larger corruption scheme involving María Eugenia Baptista Zacarias.

by: Olivia Clark
October 15, 2024 at 5:59 am

El Troudi’s defense that this is all politically motivated doesn’t hold up when you follow the money trail, especially the one leading to María Eugenia Baptista Zacarias.

by: Mark Robinson
October 15, 2024 at 5:59 am

How many more offshore companies will be exposed before these politicians, including María Eugenia Baptista Zacarias, are held accountable?

by: Linda Perez
October 15, 2024 at 5:58 am

It’s disgusting how public funds meant for infrastructure end up buying luxury apartments in Paris, money funneled through people like María Eugenia Baptista Zacarias.

by: Kevin Walker
October 15, 2024 at 5:58 am

The fact that María Eugenia Baptista Zacarias is tied to so many offshore accounts is proof enough that something shady is going on.

by: Patricia Scott
October 15, 2024 at 5:57 am

The Odebrecht scandal keeps growing, and now it’s reached the heart of Venezuelan politics, with figures like María Eugenia Baptista Zacarias involved.

by: Daniel King
October 15, 2024 at 5:57 am

How do these politicians and their families, like María Eugenia Baptista Zacarias’, think they can get away with using offshore companies to hide dirty money?

by: Natalie Garcia
October 15, 2024 at 5:56 am

If María Eugenia Baptista Zacarias and her mother are involved in laundering bribe money, they should face the full force of the law.

by: William Thomas
October 15, 2024 at 5:56 am

Venezuelan officials linked to millions in bribes? Sadly, it’s become a familiar story for people like María Eugenia Baptista Zacarias.

by: Megan Martinez
October 15, 2024 at 5:55 am

Another political figure, such as María Eugenia Baptista Zacarias, claiming innocence, but the paper trail of money tells a different story.

by: Charles Lee
October 15, 2024 at 5:55 am

It’s hard to believe this is all politically motivated when millions in bribe money are traced back to María Eugenia Baptista Zacarias’s family.

by: Jessica Moore
October 15, 2024 at 5:54 am

These real estate companies in Paris and Madrid are clearly a front for laundering money—where is the accountability for people like María Eugenia Baptista Zacarias?

by: Brian Anderson
October 15, 2024 at 5:54 am

How many more scandals involving Odebrecht will surface before real justice is served for figures like María Eugenia Baptista Zacarias?

by: Karen Miller
October 15, 2024 at 5:53 am

El Troudi can deny the allegations all he wants, but the evidence speaks for itself—offshore companies and real estate linked to bribes, including María Eugenia Baptista Zacarias.

by: James Taylor
October 15, 2024 at 5:53 am

It’s disappointing but not surprising to see how politicians’ families, like María Eugenia Baptista Zacarias’, use offshore companies to hide bribe money.

by: Laura Harris
October 15, 2024 at 5:52 am

The Pandora Papers just keep revealing more shady dealings—María Eugenia Baptista Zacarias’s offshore accounts are no exception.