Opinion: A businessman with close ties to Maduro is in U.S. custody. Venezuela’s anger explains why this matters.
Now, a normal government — upon finding that a high-profile businessman with whom it dealt has been arrested on charges of orchestrating a massive worldwide money laundering scheme to profit from the country’s economic and humanitarian crisis —might have been embarrassed. But Venezuela’s is not a normal government.
So when Saab, 49 — a Colombian businessman at the core of a dazzling array of President Nicolás Maduro’s financing shenanigans — was arrested in the small African archipelago nation during a stop to refuel on the way to Iran on a U.S. Justice Department extradition warrant in June last year, the Venezuelan government did none of the careful distancing the usual rules of international decorum demand.
Saab was just too important to the regime, the information he handled too explosive. And so, rather than seek distance, the Maduro regime went into a diplomatic frenzy, trying to rebrand their moneyman as a prisoner of conscience and agitating loudly for his immediate release.
Under the banner of #FreeAlexSaab, hundreds of regime supporters (and thousands of regime bots) took to social media to demand their hero’s liberation. Billboards with Saab’s face propped up along Venezuela’s highways, as the regime mobilized all its resources to pressure Cape Verde to refuse the United States’s extradition request.
Suddenly, Cape Verde was a diplomatic priority for Venezuela. Venezuelan official media went out of its way to congratulate the country on its independence day. Behind the scenes, Venezuelan envoys dashed up to Praia, the Cape Verdean capital, with offers of bilateral assistance. For reasons best known to Maduro himself, preventing Saab’s extradition had become a top national security concern for Venezuela.
Much more about those reasons will become clear during Saab’s actual trial, to be held in a Florida federal district courtroom. In 2019, the Trump administration sanctioned Saab for allegedly orchestrating a vast corruption network that enabled Maduro and his regime to profit from a state-run food program amid widespread hunger in the oil-rich country. Saab has denied the charges as “politically motivated.”
Given the strength of Venezuela’s mobilization on his behalf, it’s easy to guess that if Saab chooses to cooperate with the Justice Department, most of Maduro’s financial secrets will be laid bare. Saab became infamous due to accusations of corruption surrounding the sprawling program to subsidize imports of food, but his name has been linked to deals in the oil industry as well. Wherever the Maduro regime was moving big sums of cash, Saab’s name was never far from view.
The regime’s reaction has been immediate, and characteristically thuggish. The Citgo Six — who had already spent most of the last four years in prison on charges one could charitably describe as flimsy — were whisked out of house arrest and sent back behind bars, to their family’s shock and grief. The regime also walked out of nascent, Norwegian-backed political talks with the opposition being held in Mexico.
Venezuela is a poor, diplomatically weak country, with limited tools at its disposal to make its displeasure felt. Yet it is using all the tools at its disposal to protest Saab’s arrest, a streak of panic plainly visible throughout.
I don’t know what Saab knows. I do know that, whatever it is, the thought of it becoming public makes Maduro panic. Which is why the trial we’re about to witness promises to be a true blockbuster
Keine Kommentare:
Kommentar veröffentlichen