CAPE VERDE COURT APPROVES EXTRADITION OF COLUMBIAN LAWYER TO “US” FOR MONEY LAUNDERING

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A Cape Verde court has approved the extradition of Columbian lawyer and businessman Alex Nain Saab Moran to the United States, where he faces charges for money laundering on behalf of Venezuelan President Nicolás Maduro’s government.

Saab was arrested on 12th June 2020 on the island of Sal in Cape Verde when he was en route from Venezuela to Iran. The Venezuelan government protested Saab’s arrest, stating that the Interpol arrest notice was issued after the arrest, violating international norms as he was acting as an agent of the government and was on a humanitarian mission to buy food and medical supplies.

João do Rosário, an attorney on Saab’s legal team, told VOA’s Portuguese service that while the Court made its decision Friday, Saab’s legal team was not informed about it until Monday evening. He said that the team was considering an appeal to Cape Verde’s Supreme Court, and if the appeal failed, the team would approach the Constitutional Court.

According to the US Justice Department, Saab was indicted in July 2019 in the US federal court in Miami for participation in an alleged bribery scheme in a low-income housing project for the Maduro Regime from 2011 to 2015. Saab is alleged to have used an elaborate network of bank accounts in Venezuela and the United States that allowed him and Maduro to profit from state-run food subsidy programs.