EEUU to accelerate Alex Saab’s extradition to obtain key information on Nicolás Maduro’s criminal structure

Last week, the Supreme Court of Cape Verde’s Supreme Court authorized the extradition to the United States of Alex Saab, testator of the dictator of Venezuela, Nicolás Maduro, North American federal tax authorities estimate that the extraction will take effect in May.

Saab is solicited by the Miami District Court for the blank of $ 350 million. Prohibition of probes, North American authorities consider in Colombia a vital piece of information to obtain relevant information on the criminal structure of the Venezuelan dictatorship.

“The name of Sen. Saab appears to be in agreement with Iran, in terms of dollar and gold movements; and in open negotiations taking place in Spain, Italy, the United Kingdom, Russia and Liechtenstein. It has a lot of information about Venezuela and its allies and about particular negotiations of Maduro ”, assured an investigator, both anonymous condition, Colombian diary El Tiempo.

“Saab is the capital of Maduro’s financial structure. As of December 2017, $ 10,000 worth of Maduro mane, as well as Saab’s structure, will be available to purchase food or monetize gold in Turkey and Russia ”, aggregate Carlos Paparoni, Presidential Commissioner of Juan Guaidó Against Terrorism and Crime.

It is the influence that the Colombian emperor has under the Venezuelan regime, which neither the United States nor Colombia has given to the totality of the millionaires who negotiate in the name of the dictatorship of Maduro. Therefore, the information that is in its possession is extremely relevant and sensitive. Maduro y su entorno lo saben. Here are the inconvenient efforts to save Saab’s freedom.

The Venezuelan regime currently has 170 million dollars in Maduro’s defense defense., según indicates the governor of Guaidó. Since its inception in June, Caracas has also reduced the number of buffet buffets in various countries such as the United States, the United Kingdom, and the controversial Spanish bastard Baltasar Garzón.

Follow details El Tiempo, the dictatorship also receives millions of dollars in the payment of private jets while moving its defenses; in contract with a communications agency and has a Saab organization and distribution of support videos to Saab.

The Colombian diary, for its part, informs that in order to ensure Saab’s comparability to the District Court of Miami, in the near future it will announce the increase in its charges, involving many people looking for the emperor. Además de su entorno más intima, El Tiempo confirmed that in the list of implicated persons some Colombians. Between them, an abbot, who used to mount the sophisticated social scheme.

It was also established that the former Colombian consul Javier Betancourt Valle has been involved in trams and has held talks with United States authorities.

The Colombian Empress Álvaro Pulido también is accused of blank capital together with Saab. According to the North American Department of Justice, between November 2011 and September 2015, Saab and Pulido are confabulary with other individuals to deal with fraudulent transactions and transfers from Venezuela to bank accounts in the United States, reasoned by Washington.

For this reason, the juez of Miami Robert N. Scola will remove the Saab’s trial title from Saab over a motion in which the defense also responds to the United States Fiscal Accusations without breaking the bank.

“Saab Moran has not been able to attack its fugitive condition and its accusation that it was physically present in its jurisdiction (EE.UU.)”, secure the juez in court documents to those who have access to the agency EFE.

“Saab Moran is a fugitive”, assured the juez in the fall. He added, in addition, that an accusation is probation “and if the arrest is intentionally avoided, it will be suspended or permanently granted by the jurisdiction”.

The 49-year-old Colombian was detained on June 12, 2020, when the plane crashed at the International Airport Amilcar Cabral from Sal to the caboverdiana island of Sal, following a recent petition by Interpol. dinero.

The empress, born in Barranquilla and of Lebanese origin, is related to various companies, including the Grand Limited Group (GGL), agreed to provide food supplies for a program of aid to the disadvantages of the Maduro regime, known as CLAP.

A Gobierno stadium official indicated in July 2019 that with the CLAP, Saab and Maduro’s three hijackers, it appears, with “tens of millions of dollars”.

The objective of the accused “was to mediate through the payment of Venezuelan civil servants”, according to the writ of indictment.

Mediante el pago de mordidas, presuntamente, obtuvieron in November 2011 a contract of the Venezuelan regime to build viviendas de bajos ingresos.

The federal tax authorities affirm that the creditors of the contracts of the contract are never enthralled and that they are joined by the civil servants in order to make the invoices.

In addition, we will use the sobriety to access dollars in a preferential price in the market of the Venezuelan exchange system, although the two have different types of exchange and the high rates of the Gobierno podium to obtain dollars in a favorable rate.

Luego, se llevaban ese dinero a bancos de Estados Unidos, intente ocultar su origen ilícito, de acuerdo con la Fiscalía.

With information from El Tiempo in EFE

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