Alex Saab was deported over the weekend as part of a purge of insider businessmen believed to have enriched themselves through corrupt dealings with ousted Venezuelan President Nicolás Maduro.
was charged Monday with bribing top officials to steal hundreds of millions of dollars from lucrative contracts to import food at a time of widespread hardship in the South American country.
Get unlimited access to ad-free articles and exclusive content.as part of a purge of insider businessmen who are believed to have enriched themselves through corrupt dealings with Maduro. Shackled and wearing a beige prison uniform, Saab answered “Yes, ma’am,” in English after being asked by a federal judge in Miami whether he understood the charges against him: a single count of money laundering tied to a decade-old conspiracy to create fake companies, falsify shipping records and skim from government contracts to import food from Colombia and Mexico.
Saab, 54, was previously charged during the first Trump administration in 2019 and then arrested during a refueling stop in Cape Verde on what the Venezuelan government described as a high-level humanitarian mission to Iran.pardoned him in 2023 in exchange for the release of several imprisoned Americans in Venezuela. The deal, part of a failed effort by the Biden White House to lure Maduro into holding a free presidential election, was harshly criticized by Republicans and federal law enforcement officials, who immediately began investigating Saab for other alleged crimes not covered by the narrowly tailored pardon.
U.S. officials have long described Saab as Maduro’s “bag man” and could ask him to serve as a valuable character witness against his former protector, who isThe new U.S. prosecution of Saab is taking place against the backdrop of the Trump administration’s efforts to overhaul relations with Venezuela.. In exchange, the White House has dampened talk of elections, which are required by Venezuela’s constitution within 30 days of the president becoming “permanently unavailable.
” But Rodríguez faces enormous domestic pressures from the more radical, ideological wing of the ruling socialist party, some of whom, like Interior Minister Diosdado Cabello, wield great influence inside Venezuelan security forces and face criminal charges themselves in the U.S. Mario Silva, who for years spread pro-government propaganda as the host of a program on state TV before being removed from the airwaves after Maduro’s capture, questioned the legality of Saab’s removal, saying it violates a constitutional ban on extradition.
“The imperialists don’t negotiate. They conquer, test and probe — until our country shatters,” Silva said in a livestream posted Sunday on social media.
“Nobody is safe right now. ” Cabello, for his part, expressed support for Saab’s deportation, saying he had obtained his Venezuela national ID through illegal means. Perhaps anticipating blowback, Venezuela’s immigration authority, SAIME, in a statement Saturday referred to Saab only as a “Colombian citizen” implicated in several criminal investigations in the U.S. Rodríguez on state TV Monday echoed those sentiments, saying she was committed to defending Venezuela’s national interests.
Rodríguez heaped on Saab a few years ago during the international campaign Venezuela’s government mounted to free him from U.S. custody. Serving then as Maduro’s vice president, she described Saab as an “innocent Venezuelan diplomat” who had been illegally “kidnapped” by the U.S. But as Rodríguez cements her rule, she has distanced herself from Saab, firing him from her Cabinet and stripping him of his role as the main conduit for foreign companies looking to invest in Venezuela.
Saab amassed a fortune through Venezuelan government contracts. The indictment against him in 2019 was tied to a government contract for low-income housing that was never built. The new indictment stems from another case the Justice Department brought against Saab’s longtime partner over the so-called CLAP program set up by Maduro to provide staples — rice, corn flour, cooking oil — to poor Venezuelans at a time of rampant hyperinflation and a crumbling currency.
Saab had been identified in the 2021 indictment as “Co-Conspirator 1” and allegedly helped set up a web of companies used to bribe a pro-Maduro governor who awarded the business partners a contract to import food boxes from Mexico at an inflated price. As U.S. sanctions crippled Venezuela’s foreign trade, Saab and others allegedly expanded their corrupt influence deep inside the Maduro government, accessing billions of dollars in oil sales from state-run oil company PDVSA, prosecutors said in a five-page indictment unsealed Monday.
Now in U.S. custody, he could be asked to testify against his former protector — something he has considered in the past. Saab secretly met with the Drug Enforcement Administration before his first arrest and, in a closed-door court hearing in 2022, his lawyers revealed that the businessman for years had helped the DEA untangle corruption in Maduro’s inner circle. As part of that cooperation, he forfeited more than $12 million in illegal proceeds from dirty business dealings.
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