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The family of Alex Saab, consider testaferro del dictador venezolano Nicolás Maduro, was transferred from Caracas to Moscow.
The journey is produced in the principles of the year to be confirmed in the last hours, according to what is known to the emperor, according to the Colombian periodical El Tiempo.
The diary consigned that, in an operative discretion, the model Camilla Fabri -actual pair of Saab- y other members of his family caracas from Caracas rumbo the capital rushed with the good view of the Chavista regime.
In 2019, Fabri traveled to Russia lie of that in Italy initiates an investigation by activity level debit important money transactions through one of its parent companies and a fiduciary in the United Kingdom.
Find out more about the case of the Saab family in Russia ratify the importance of this company for the Maduro regime.
En tanto, Saab defends Volvo on appeal to the Cape Verde Justice, country where permanent detention, suspension of the extradition process to the United States.
“On the day of ayer (the four passed) we present a solicitation of suspension of the extradition process against the Ambassador Saab in front of the Supreme Court of Cape Verde”, transmitted this Saturday in a communication Pinto Monteiro, head letter of Saab and Cape Verde.
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The petition is being produced after the 5th of February saw an hearing before the Tribunal de Justicia de la Comunidad de Estados de Efrica Occidental (CEDEAO, block to which Cape Verde belongs) regarding the case of the Colombian emperor.
It is expected that this court will rule on the legality of the extradition and the extradition process on March 11..
“As soon as Cape Verde has accepted the jurisdiction of the Tribunal of the ECOWAS, as it demonstrates its comparability and the oral arguments presented by its lawyer on 5 February in the principal hearing, can not have any reason why the Supreme Court should not allow the extradition process as ordered by the Tribunal of CEDEAO on 2 December 2020 ”, said Monteiro.
At the public hearing, without embarrassment, the lawyer representing Cape Verde, Henrique Borges, esgrimió que this country does not recognize the authority of the Tribunal of the ECOWAS In order to decide on this litigation, the protocol that the court has jurisdiction over in cases of human rights violations has not been ratified.
Based on this protocol of 2005, Saab’s lawyers presented a request in October for this supranational court, to illegally consider the detention of its customers.
His representatives agree that the Colombian has diplomatic immunity at the moment of detention “carried out a special humanitarian mission in Iran“, Acting as”special envoy of Venezuela”.
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LAS ACUSACIONES CONTRA SAAB
Saab was detained on June 12, 2020, when its plane crashed into an International Airport Amilcar Cabral from the caboverdiana island of Sal through a United States petition filed against Interpol for millions of dollars.
In my opinion, the Caboverdiana judiciary has authorized its extradition to the United States, a decision that it defends in an unmediated manner.
Last year 4, the Barlavento Appeal Tribunal ruled against the transfer of Saab’s EUEU, a decision that the lawyers also impugned.
United States considers Maduro’s Saab “testaferro” and suspects to have sunk – together with his husband, Alvaro Enrique Pulido – up to 350 million dollars to pay in arrears the corrupt acts of the Venezuelan mandate.
The accusation permanently in domicile arrest by Cape Verde from the 26th of January, lodged in a private residence in the tourist area of Santa Maria.
His defense has appealed this decision to the Caboverdiana court alleging that his state of health is “debilitated” by an “existing cancer condition”, from which no major mayor has been charged.
(With EFE information)
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Alex Saab, accused of taking the testimony of Nicolás Maduro, was transferred to the prison in Cape Verde