"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)."

   

Maria Eugenia Baptista Zacarias
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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.

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by: Elena Petrova
October 10, 2024 at 9:05 am

It’s shocking to hear how deep María Eugenia Baptista Zacarias and Haiman El Troudi are involved in the Odebrecht scandal. $92 million in bribes through offshore accounts? That level of corruption is unbelievable and really hurts the country

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