Court OKs extradition of man linked to Venezuela's Maduro

International

A court in the West African nation of Cape Verde has approved the extradition to the United States of a Colombian businessman

wanted on suspicion of money laundering on behalf of Venezuela's socialist government, his lawyers said Tuesday.

The court made the decision to extradite Alex Saab on Friday, but his legal team said in a statement it was informed about the

decision only on Monday. They said they would appeal.

Saab was arrested in June when his private jet stopped to refuel in the former Portuguese colony on the way to Iran.
Saab was waiting for the court to schedule a hearing at which he could argue against extradition, according to the statement sent by

the legal team, which is led by former Spanish judge Baltasar Garzon.

The legal team described the extradition order as “alarming” and accused Cape Verdean authorities of denying him his legal rights.

The defense lawyers plan to appeal to Cape Verde’s Supreme Court and, if necessary, the Constitutional Court, the statement said.

U.S. officials trying to reignite their campaign to oust Maduro believe Saab holds many secrets about how Venezuelan president, his

family and top aides allegedly siphoned off millions of dollars in government contracts at a time of widespread hunger in the oil-rich

nation.

Venezuela’s government had protested the arrest of Saab, 48, who it said was on a “humanitarian mission” to buy food and medical

supplies. Saab came onto the radar of U.S. authorities a few years ago after amassing a large number of contracts with Maduro’s

government.

Federal prosecutors in Miami indicted him and a business partner last year 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 that was

never built.

Related listings

  • International court approves Afghanistan investigation

    International court approves Afghanistan investigation

    International 03/06/2020

    International Criminal Court judges authorized a far-reaching investigation Thursday of war crimes and crimes against humanity allegedly committed by Afghan government forces, the Taliban, American troops and U.S. foreign intelligence operatives.The ...

  • EU court boost for activist in Facebook data transfer fight

    EU court boost for activist in Facebook data transfer fight

    International 12/19/2019

    EU regulators must block tech companies from transferring data outside the bloc in cases in which privacy rules are broken, an advisor to the European Union’s top court said Thursday, part of a lengthy legal case involving an Austrian privacy c...

  • Justices take up high-profile case over young immigrants

    Justices take up high-profile case over young immigrants

    International 11/10/2019

    The Supreme Court is taking up the Trump administration’s plan to end legal protections that shield 660,000 immigrants from deportation, a case with strong political overtones amid the 2020 presidential election campaign.All eyes will be on Chi...

Business News

New York Adoption Lawyers Rosin Steinhagen Mendel is a law firm dedicated to serving our clients in New York City. >> read
Chicago Work Accident Lawyers at Krol, Bongiorno & Given have been a leader in the field of workers' compensation law. >> read