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In recent days, DEA agents have repeatedly entered the Spanish prison of Soto del Real, where he is incarcerated.
According to a Colombian newspaper survey The weatherCarvajal could count on evidence to demonstrate the alliances between the terrorist group Hezbollah and former vice president Tareck el Aissami, one of Chavismo's leading personalities.
Tareck the Aissami is credited with having succeeded in 173 Syrians, Lebanese, Jordanians, Iraqis and Iranians linked to Hezbollah Venezuelan pbadport to remove them from the radar of the authorities who follow them.
The operation was coordinated by the Venezuelan embbadies in Damascus (Syria) and Jordan, where he worked Husam El Aissami, a member of Tareck El Aissami's family, whom the United States has already sanctioned.
"Not only is the Colombian guerrilla force of the National Liberation Army (ELN) active in the gold sector, but also the terrorist group Hezbollah which controls its own mines.", he warned in an interview with the Diario Las Américas.
"Hezbollah explodes [la zona] for its terrorist operations, provide a service to the regime for the recovery and service of transnational corporationsDe Grazia explained in this report by phone about the Lebanese Hezbollah militia.
Experts in the field believe that the investigations of this terrorist group could close the international fence to Maduro's scheme.
A key case could be the case of Colombian Álex Saab, accused of being a figurehead of Venezuelan dictator Nicolás Maduro through fictitious exports and a fugitive from Colombian justice.
Saab was a subcontractor of the Venezuelan scheme for the sale of food from the cartons of the Local Supply and Production Committees (Clap), through which they would launder badets. In this way, the newspaper The weather He knew that he was making fictitious exports.
Investigations found money laundering for 125 million USD, for the resale of the damaged food 112% more than its real value. And they even discovered links with the terrorist group Hezbollah, according to The weather.
All companies were created using the Shatex S.A. clothing company, registered in 1998 by Cynthia Certain Ospina, Saab's ex-wife, who left the country when controversy erupted.
The weather He revealed that Saad, 46, had left the country in 2017 for Berlin, Germany. But they saw him on the island of Antigua, where he operates a prefabricated house business that he sells in Caracas and Turkey. In the last country, Clap food exports continue, just as Maduro has strengthened its relations with this government.
Hugo Carvajal: arrested for drug trafficking
Carvajal was arrested on Friday, April 12 in Spain, at his son's home, charges of drug trafficking in the United Stateswho issued an extradition order against him.
General Chaviste has two cases in the District Court East of New York for drug crimes and links with the Colombian terrorist group FARC.
Carvajal was the head of the General Division of Venezuelan Military Intelligence (DGIM) and shared more secrets with the dead Bolivarian leader. It is also a symbol of Chavez's corruption and many regime members believe that with the fall of the latter, the network of complicities woven over the years under the Bolivian government is approaching.
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