- Colombian Alex Chap, Maduro’s alleged financier, was extradited to the United States on Saturday from Cape Verde.
- – Colombian businessman Alex Chop is expected to appear in court by noon at 1:00 pm (local time) Florida Circuit Court Judge John J. In front of O’Sullivan, Judicial Spokesman Nicole Navas Axman told CNN
- Klopp accused the Americans of taking part in a scam known as the SAP. This allowed Maduro and his allies to steal hundreds of millions of dollars from the Venezuelan people. For the authorities, food was also a form of social control
- Many such stories can be found on the main page of Onet.pl.
The U.S. Treasury Department estimates in 2019 that “instead of ensuring that vulnerable people get the food they need, the CLAP program is being used as a political tool to rule and support and punish political criticism.”
Saab was accused of profiting from excessive contracts. Previously, it was subject to restrictions. He was also wanted on a charge of money laundering in the southern district of Florida.
The lawsuit was probably funded by Interpol in the United States. In June 2020, Saab was arrested in Cape Verde while traveling from Venezuela to Iran.
As a result of the legal battle, the financier was extradited to the United States on Saturday. According to the DOJ, the procedure was fully complied with by all relevant laws and judicial decisions of Cabo Verde (Portuguese name of Cape Verde).
“The U.S. Department of Justice expresses its gratitude to the Kabo Verde government for its assistance and persistence in this complex case and for the professionalism of the Kabo Verde justice system,” the CON DOJ report was quoted as saying.
Zach’s bodyguards, Caracas officials and their allies Russia and Cuba consider the arrest illegal. As a diplomatic ambassador from the Venezuelan government to Iran, Saab is gaining immunity from prosecution for doing official work.
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