A senior U.S. official says that a top fugitive close to Venezuela’s socialist government has been put on a plane to the U.S. to face money laundering charges
MIAMI — A top fugitive close to Venezuela’s socialist government has been put on a plane to the U.S. to face money laundering charges, a senior U.S. official confirmed Saturday.
Alex Saab was on a chartered Justice Department flight from Cape Verde, where he was arrested 16 months ago while making a stop on the way to Iran for what Nicolás Maduro’s government later described as a diplomatic humanitarian mission.
The official spoke on condition he not be named.
Maduro last month blasted the U.S. for the “kidnapping” and “torture” of Saab, a businessman from Colombia who prosecutors say amassed a fortune wheeling and dealing on behalf of the socialist government, which faces heavy U.S. sanctions.
However his defenders, including Maduro’s government as well as allies Russia and Cuba, consider his arrest illegal and maintain that Saab was a diplomatic envoy of the Venezuelan government and as such possesses immunity from prosecution while on official business.
The argument failed to persuade Cape Verde’s Constitutional Court, which last month authorized his extradition after a year of wrangling by Saab’s legal team, which includes former Spanish judge Baltasar Garzón and BakerHostetler, one of the U.S.’ biggest firms.
Federal prosecutors in Miami indicted Saab in 2019 on money-laundering charges connected to an alleged bribery scheme that pocketed more than $350 million from a low-income housing project for the Venezuelan government.
Separately, Saab had been sanctioned by the previous Trump administration for allegedly utilizing a network of shell companies spanning the globe — in the United Arab Emirates, Turkey, Hong Kong, Panama, Colombia and Mexico — to hide huge profits from no-bid, overvalued food contracts obtained through bribes and kickbacks.
Some of Saab’s contracts were obtained by paying bribes to the adult children of Venezuelan first lady Cilia Flores, the Trump administration alleged. Commonly known in Venezuela as “Los Chamos,” slang for “the kids,” the three men are also under investigation by prosecutors in Miami for allegedly forming part of a scheme to siphon $1.2 billion from Venezuela’s state-owned oil company, two people familiar with the U.S. investigation told The Associated Press.
But while in private U.S. officials have long described Saab as a front man for Maduro, he is not identified as such in court filings.
The previous Trump administration had made Saab’s extradition a top priority, at one point even sending a Navy warship to the African archipelago to keep an eye on the captive.
In turn, Maduro’s government has vehemently objected to Saab’s prosecution as a veiled attempt at regime change by the U.S. government.
The high-profile case threatens to stall negotiations sponsored by Norway aimed at overcoming Venezuela’s long running economic crisis and political tug of war. The government last month appointed Saab to its negotiating team and fellow envoys arrived to Mexico carrying signs reading “Free Alex Saab.”
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