Europol Receives Report on Venezuelan Deputies and Business Operators Linked to Alex Saab
A report has been filed with Europol, the European police office, regarding Venezuelan deputies and business operators linked to Alex Saab and Álvaro Pulido’s Clap business. The deputies, including Luis Parra, José Brito, Adolfo Superlano, Conrado Pérez, Chaim Bucaram, and Richard Arteaga, are accused of secretly traveling in 2019 to defend the businesses of Saab and Pulido with the Chavismo regime.
The complaint also mentions Carlos Rolando Lizcano Manrique, identified as the operator of Saab and Pulido in the Clap business. According to the document, the individuals involved hired the services of a law firm in Spain in 2019 and failed to pay the agreed fees. The law firm, now denouncing the deputies, alleges that they delivered fraudulent documents to legitimize capital and validate acts of corruption.
The legislators are accused of attempting to launder operations related to the Clap for an amount of 1.1 billion euros and sought to unblock accounts in European banks. The companies mentioned in the complaint include Group Grand Limited, Mulberry Proje, and Max Power Engineering Limited, all linked to the network of Saab and Pulido.
Europol has launched an investigation into this case, which has both national and international implications. The complaint filed against the Venezuelan deputies and business operators will be thoroughly investigated by Europol authorities.