Fugitive businessman taken into US custody in Venezuela bribery case
The Guardian
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The Guardian
Original Source
U.S. authorities have taken into custody businessman Alvaro Pulido, wanted for years on charges of bribing top Venezuelan officials in exchange for lucrative state contracts. His arrest follows years of investigation into his longtime business partner Alex Saab, a former ally of ousted Venezuelan President Nicolás Maduro.
A businessman wanted for years in the US for allegedly paying bribes to top Venezuelan officials in exchange for lucrative state contracts in Venezuela has been taken into custody.
Alvaro Pulido was indicted in Miami federal court in 2019 and again in 2021 as part of an investigation into his longtime business partner, Alex Saab, a one-time ally of ousted Venezuelan president Nicolás Maduro. The US Drug Enforcement Administration (DEA) and the state department had been offering a reward of up to $10m for information leading to his arrest.
Pulido, 62, was taken into US custody after an investigation led by the DEA, FBI and Homeland Security Investigations (HSI) agencies, American officials said on Sunday.
It was unclear how Pulido ended up in US custody. He was scheduled to make his initial court appearance on Tuesday in Miami.
“His alleged actions show a blatant disregard to the Venezuelan people by corrupting government programs intended to provide critical food, medicine, and housing for personal enrichment and exploiting the American financial system to do it,” the US attorney general, Todd Blanche, wrote in a social media post Sunday.
“No amount of time or distance will stop” the justice department “from working with our federal law enforcement and international partners to pursue these criminals and bring them to justice in an American courtroom,” he wrote.
Venezuelan authorities have so far been silent about the arrest, reflecting the challenge that Venezuela’s acting president Delcy Rodríguez faces in appeasing elements of the ruling coalition that want her to resist attempts by the Trump administration to round up scores of Venezuelan insiders wanted by the US, sometimes for years, for serious crimes ranging from corruption to drug trafficking.
The Colombian-born Pulido was arrested in Venezuela in 2023 as part of a sprawling crackdown on corruption inside state-run oil company PDVSA that was led by Rodríguez while she was serving as Maduro’s vice-president. She took over as Venezuela’s acting president following the US military’s ouster of Maduro in January.
Prosecutors allege that Pulido, together with Saab, created a network of offshore shell companies to funnel bribes to top Maduro allies in exchange for more than $2bn in contracts to import food, medicine and low-cost housing at a time of widespread hardship in the South American country.
Prior to these alleged offenses, Pulido had a prolific history of drug trafficking, including a 1997 conviction in Italy under the alias of German Enrique Rubio, the US attorney’s office for the southern district of Florida said in a statement.
Saab, who also hails from Colombia, was deported to the US by Rodríguez in May. In September, he pleaded guilty in a related bribery case, agreeing to cooperate against Maduro and other individuals and forfeit $195m in criminal proceeds from the corruption scheme.
Alvaro Pulido was indicted in Miami federal court in 2019 and again in 2021 as part of an investigation into his longtime business partner, Alex Saab, a one-time ally of ousted Venezuelan president Nicolás Maduro. The US Drug Enforcement Administration (DEA) and the state department had been offering a reward of up to $10m for information leading to his arrest.
Pulido, 62, was taken into US custody after an investigation led by the DEA, FBI and Homeland Security Investigations (HSI) agencies, American officials said on Sunday.
It was unclear how Pulido ended up in US custody. He was scheduled to make his initial court appearance on Tuesday in Miami.
“His alleged actions show a blatant disregard to the Venezuelan people by corrupting government programs intended to provide critical food, medicine, and housing for personal enrichment and exploiting the American financial system to do it,” the US attorney general, Todd Blanche, wrote in a social media post Sunday.
“No amount of time or distance will stop” the justice department “from working with our federal law enforcement and international partners to pursue these criminals and bring them to justice in an American courtroom,” he wrote.
Venezuelan authorities have so far been silent about the arrest, reflecting the challenge that Venezuela’s acting president Delcy Rodríguez faces in appeasing elements of the ruling coalition that want her to resist attempts by the Trump administration to round up scores of Venezuelan insiders wanted by the US, sometimes for years, for serious crimes ranging from corruption to drug trafficking.
The Colombian-born Pulido was arrested in Venezuela in 2023 as part of a sprawling crackdown on corruption inside state-run oil company PDVSA that was led by Rodríguez while she was serving as Maduro’s vice-president. She took over as Venezuela’s acting president following the US military’s ouster of Maduro in January.
Prosecutors allege that Pulido, together with Saab, created a network of offshore shell companies to funnel bribes to top Maduro allies in exchange for more than $2bn in contracts to import food, medicine and low-cost housing at a time of widespread hardship in the South American country.
Prior to these alleged offenses, Pulido had a prolific history of drug trafficking, including a 1997 conviction in Italy under the alias of German Enrique Rubio, the US attorney’s office for the southern district of Florida said in a statement.
Saab, who also hails from Colombia, was deported to the US by Rodríguez in May. In September, he pleaded guilty in a related bribery case, agreeing to cooperate against Maduro and other individuals and forfeit $195m in criminal proceeds from the corruption scheme.
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Source: The Guardian
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