Special envoy and ambassador to the African Union for Venezuela, Alex Saab, was on a humanitarian mission flying from Caracas to Iran to procure food and gasoline for the Venezuelan CLAP food assistance program. Saab was detained on a refueling stop in the African nation of Cabo Verde and has been held in custody ever since June 12, 2020.
Saab’s “crime,” according to the US government, which ordered the imprisonment, was money laundering. That is, Saab conducted perfectly legal international trade, but his circumventing the US sanctions – which are designed to prevent relief to the Venezuelans – is considered by Washington to be money laundering.
The Swiss government, after a two-year investigation into Saab’s transactions with Swiss banks, concluded on March 25 that there was no money laundering.
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