Álex Saab: US expands federal investigation against Álex Saab relatives – Investigative Unit

In the last hours, the defense of the Barranquillero Álex Saab Morán deployed a plan to cross him to his extradition to the United States, which has already been approved by the Cape Verde Court of Appeals.

(We invite you to read: Cape Verde court gives clearance to extradition of Saab)

They have already presented an opposition brief to the Supreme Court, they went again to the West African Court of Justice (Cedeao) to impose millionaire fines on Cape Verde for not giving him house arrest and they deployed a media offensive to pressure his freedom.

48 hours ago, THE TIME revealed videos, with images of the Saab family, of his lawyers and even of his doctor, where they insist on the illegality of his capture and that he has stomach cancer that he is not being treated, violating international humanitarian norms.

(It may be of your interest: The secret plan of the USA so that Alex Saab does not escape)

In fact, Saab himself made it known that his extradition process is not in the final stage and He described the information provided by federal sources as taboo, which assure that there is a plane ready to extradite him.

in the sights, relatives and lawyer

Parallel, Nicolás Maduro sent him a new lifeline, issuing a last-minute diplomatic appointment: he appointed Saab permanent ambassador and plenipotentiary in Africa, in an attempt to give him full immunity.

(Further: Maduro’s move to grant Álex Saab immunity)

And although the United States justice has dismissed the issue of immunity and has remained silent on these movements, it has not stood still.
Federal sources confirmed that, in the coming weeks, they will expand the indictment in which they prosecute the noted figurehead of Nicolás Maduro, including new names.

The United States links Álex Saab with a dozen companies.

The main charge is that of money laundering for more than 350 million dollars, linked to the regime.

(In context: The Bogota woman in the DEA’s sights for turns and links with Álex Saab)

In addition to Saab, the Colombian Álvaro Pulido, his partner and noted accomplice, is mentioned there. And an investigation by EL TIEMPO revealed that the Barranquilla brothers Reinaldo and José Slebi They are also involved in movements of money that entered the financial system of the United States.
(Further: This is Álex Saab’s credit card that entangles 2 Colombians)

The Prosecutor's Office seized properties in Cartagena and Barranquilla from businessman Alex Saab, who has been singled out at the international level as an alleged front man of the President of Venezuela, Nicolás Maduro.

Nicolás Maduro appointed plenipotentiary ambassador in an attempt to grant him immunity. Federal sources assure that the measure does not have retroactive effects.

Apart from them, the Prosecutor’s Office will include members of the Saab and Pulido environment who appear in companies opened abroad (Hong Kong, Colombia, Panama, United Arab Emirates, for example) moving large sums.

(It may be of your interest: Álex Saab failed to get the African Court to order his release)

The list of those involved remains confidential. But this newspaper established that there are relatives and close associates of Saab and Pulido, including a lawyer from Barranquilla dedicated to structuring businesses.

The expansion of the indictment was planned from 2020.

Pietà Cordoba

Piedad Córdoba admits that she met Álex Saab but is emphatic in that she did not introduce him to either Hugo Chávez or Nicolás Maduro.

Indepaz y Piedad

For this reason, sources in Miami rule out that it is a reaction to Saab’s defense strategies, which included sending a letter to the president of Cape Verde.

(We invite you to read: Why is Piedad Córdoba still in the DEA’s dossier on Álex Saab?)

This was signed (in September 2020) by members of the Peoples’ Human Rights Observatory. In addition to former Senator Piedad Córdoba, the other Colombian who appears is Camilo González Posso, head of Indepaz.

Camilo González Pode, president of Indepaz

Camilo González Posso, president of the Institute of Studies for Development and Peace (Indepaz).


Claudia Rubio / TIME

In statements to EL TIEMPO, the former senator explained that although she knows Saab, they have no ties to her business with the Nicolás Maduro regime.

(patched here all the articles of the Investigative Unit of EL TIEMPO)

González, for his part, explained that he does not know the process. But he said he signed the document, asking for due respect, based on information provided by former Spanish judge Baltasar Garzón, Álex Saab’s lawyer.

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