Colombian businessman
Alex Saab has sold food to Venezuela for more than 200 million
USD in a negotiation signed by President
Nicolás Maduro through a registered company in
Hong Kong. On 23 August 2017, the Venezuelan attorney general,
Luisa Ortega Díaz, named Alex Saab as the owner of the Mexican firm Group Grand Limited, 26 along with Colombian businessmen Álvaro Pulido and Rofolfo Reyes, "presumably President
Nicolás Maduro" and dedicated to selling food to the CLAP. Saab would have met Álvaro Pulido in 2012, when he was dedicated to supplying the Saab company, but this activity would have stopped doing it in 2014. Spanish national newspaper
El País said that the world would know little of the recent turmoil in Venezuela if not for the "in-depth reports" published by
Armando.Info, a Venezuelan investigation journalism website. It reports on all matters that contribute to the crisis in Venezuela, including corruption in other countries. One report on Mexican exploitation by overpricing CLAP boxes sold to the Venezuelan government even as it was filling them with expired food products won the website the
ICFJ Knight Prize. On 19 April 2018, after a multilateral meeting between over a dozen European and Latin American countries,
United States Department of the Treasury officials stated that they had collaborated with Colombian officials to investigate corrupt import programs of the Maduro administration including CLAP. They explained that Venezuelan officials pocketed 70% of the proceeds allocated for importation programs destined to alleviate hunger in Venezuela. Treasury officials said they sought to seize the proceeds that were being funneled into the accounts of corrupt Venezuelan officials and hold them for a possible future government in Venezuela. A month later, on 17 May 2018, the Colombian government seized more than 25,000 CLAP boxes containing about 400 tons of decomposing food, which was destined for distribution to the Venezuelan public. The Colombian government said they were investigating shell companies and money laundering related to CLAP operations, and claimed the shipment was to be used to buy votes during the
2018 Venezuelan presidential election. In the document that is addressed to the journalist Roberto Deniz and signed by the general director of CONATEL, Vianey Miguel Rojas "prohibits citizens Roberto Denis Machín, Joseph Poliszuk, Ewal Carlos Sharfenderg and Alfredo José Meza publish and disseminate through the digital media specifically on the site
Armando.info, mentions that go against the honor and reputation of the citizen Alex Naím Saab (...) until the end of the present process in the case that is being pursued against the aforementioned citizens". On 18 October 2018, Mexican prosecutors accused the Venezuelan government and Mexican individuals of buying poor quality food products for CLAP and exporting them to Venezuela, doubling their value for sale. Suspects investigated by the Mexican government offered to pay $3 million to the United Nations refugee agency. An April 2019 statement from the
United States Department of State highlighted the 2017
National Assembly investigation finding that the government paid US$42 for food that cost under US$13, and that "Maduro's inner circle kept the difference, which totaled more than $200 million in at least one case," adding that food boxes were "distributed in exchange for votes."
Operación Alacrán On 1 December 2019,
Armando.info published an investigation reporting that
nine parliamentaries mediated in favor of two businessmen linked with the government. Parliamentarian
Luis Parra was accused of being involved in corruption with the CLAP program of the
Nicolás Maduro government. Parra has denied the accusations. Another report by Armando.info in January 2020 revealed that seven deputies - including Luis Parra, José Brito, Adolfo Superlano, Chaim Bucaram, Conrado Pérez and Richard Arteaga - travelled in Spring 2019 through seven European countries, including Liechtenstein, Bulgaria and Portugal, to lobby for Saenz. The trip was organised by Eurocontinentes Travel Agency, in Bogotá, Colombia, co-owned by Iván Caballero Ferreira, a businessman closely linked to Saab and Pulido. Images of the Venezuelan deputies in Europe were
geolocated by open source investigative website
Bellingcat, confirming their visit to countries where Saab has significant business interests.
Sanctions On 18 July 2019, Mexico's Ministry of Finance froze bank accounts of 19 companies related to the sale of low quality and over-priced food to the Venezuelan government's CLAP program, which were aimed at the poorest population. Moreover, the ministry has opened an investigation relating to money laundering after detecting "irregularities for more than 150 million dollars." On 25 July 2019, the
United States Department of Treasury imposed sanctions on 10 people and 13 companies (from
Colombia,
Hong Kong,
Mexico,
Panama,
Turkey, the
United Arab Emirates and the
U.S.) linked to the CLAP program, which includes stepsons of President
Nicolas Maduro and a Colombian businessman
Alex Saab. According to a statement by Treasury Secretary
Steven Mnuchin, “The corruption network that operates the CLAP program has allowed Maduro and his family members to steal from the Venezuelan people. They use food as a form of social control, to reward political supporters and punish opponents, all the while pocketing hundreds of millions of dollars through a number of fraudulent schemes.” The Maduro government rejected the sanctions, calling it sign of “desperation” by “the gringo empire.” President Maduro said "Imperialists, prepare for more defeats, because the CLAP in Venezuela will continue, no one takes the CLAP away from the people.” A
communique from the Venezuelan foreign ministry "denounces the repeated practice of economic terrorism by the US government against the Venezuelan people, announcing measures whose criminal purpose is to deprive all Venezuelans of their
right to food." On 17 September 2019, the
United States Department of Treasury expanded sanctions on 16 entities (from Colombia, Italy and Panama) and 3 individuals, accusing them of enabling President Nicolás Maduro and his illegitimate regime to corruptly profit from imports of food aid and distribution in Venezuela. == See also ==