Advertisement
Advertisement
Venezuela
Get more with myNEWS
A personalised news feed of stories that matter to you
Learn more
Venezuelan President Nicolas Maduro speaks during a press conference with international media in February. Photo: Marcelo Garcia/Prensa Miraflores/dpa

US indicts Venezuela’s Nicolas Maduro for ‘narco-terrorism’, offers US$15 million reward

  • US attorney general accuses president and associates of conspiring to ‘flood United States with cocaine’
  • More than dozen top Venezuelan officials also face charges in latest escalation of Trump administration’s pressure campaign
Venezuela

The US government on Thursday indicted Venezuelan President Nicolas Maduro and more than a dozen other top Venezuelan officials on charges of “narco-terrorism”, the latest escalation of the Trump administration’s pressure campaign aimed at ousting the socialist leader.

The State Department offered a reward of up to US$15 million for information leading to the arrest and conviction of Maduro, whose country has been convulsed by years of a deep economic crisis and political upheaval.

The indictment, a rare US action against a sitting foreign head of state, marks a serious new phase against Maduro by Washington at a time when some US officials have privately said President Donald Trump is increasingly frustrated with the results of his Venezuela policy.

Attorney General William Barr, announcing the charges, accused Maduro and his associates of conspiring with a dissident faction of the leftist Colombian guerilla group FARC “to flood the United States with cocaine”.

“While the Venezuelan people suffer, this cabal … lines their pockets,” Barr said of Maduro and the more than a dozen others who were indicted.

Venezuela’s information ministry did not reply to an email seeking comment. The US government has previously lodged criminal indictments against members of Maduro’s family and inner circle.

He and his allies have dismissed such allegations as a smear campaign and argue the United States is responsible for drug trafficking given its role as a leading consumer.

Maduro is already under US sanctions and has been the target of a US effort aimed at pushing him from power. He took office in 2013 after the death of his mentor President Hugo Chavez, a staunch US foe.

Other Venezuelan officials whose indictments were announced on Thursday include Defence Minister Vladimir Padrino Lopez, senior socialist leader Diosdado Cabello and the chief justice of the country’s Supreme Court, Maikel Jose Moreno Perez, 54, who was charged with money laundering.

Chaos and confusion amid ‘parliamentary coup’ in Venezuela

The United States and dozens of other countries have recognised opposition leader Juan Guaido as the country’s legitimate president. But Maduro has remained in power, backed by the country’s military and by Russia, China and Cuba.

US officials have long accused Maduro and his associates or running a “narcostate”, saying they have used drug trafficking proceeds to make up for lost revenue from a Venezuelan oil sector heavily sanctioned by the United States.

The indictments were unsealed in New York, Florida and Washington.

Maduro and his top lieutenants ran a “narco-terrorism partnership with the FARC for the past 20 years”, said Geoffrey Berman, the US attorney for the Southern District of New York.

“The scope and magnitude of the drug trafficking alleged was made possible only because Maduro and others corrupted the institutions of Venezuela and provided political and military protection for the rampant narco-terrorism crimes described in our charges,” he added.

Venezuelan opposition leader Juan Guaido addresses supporters during a street meeting within a demonstration heading to the National Assembly in Caracas on March 10. Photo: AFP

Berman accused Maduro and his co-defendants of “using their political and military power to promote narco-terrorism for their personal gain.” He said the case took many years to build.

The US attorney for the Southern District of Florida, Ariana Fajardo Orshan, said she saw signs of Venezuelan officials’ dirty laundered money throughout her area every day, from fancy yachts to million-dollar condos.

“This party is coming to an end,” she said.

Asked whether the US government wants to capture Maduro dead or alive, Barr said: “We want him captured so he can face justice in US court.”

US arrest pro-Maduro protesters occupying Venezuelan embassy

But Barr offered no indication of how US authorities believe they might get their hands on Maduro, who has endured more than a year of international pressure and on-again, off-again street protests as the Opec member’s economy has continued to unravel.

In February 2017, the US Treasury Department imposed sanctions against Venezuelan Vice-President Tareck el-Aissami for drug trafficking and other related crimes.

And in December 2017, two nephews of Maduro’s wife, Franqui Francisco Flores de Freitas and Efrain Antonio Campo Flores, were convicted in US federal court for drug smuggling.

Purchase the China AI Report 2020 brought to you by SCMP Research and enjoy a 20% discount (original price US$400). This 60-page all new intelligence report gives you first-hand insights and analysis into the latest industry developments and intelligence about China AI. Get exclusive access to our webinars for continuous learning, and interact with China AI executives in live Q&A. Offer valid until 31 March 2020.

This article appeared in the South China Morning Post print edition as: Maduro charged in US as drug trafficker
Post