Tag Archives: narcotics

Apr
19
2012
Posted by
admin
Comments

Former Venezuelan Judge Suggests Drug Trafficking By Government Officials

Typically, when international experts, foreign governments and Venezuelan citizens talk about the rising crime in Venezuela, it’s in regard to the rampant violence that has made the country as dangerous as some conflict zones. Even the U.S. State Department has warned citizens traveling to Venezuela of the purported dangers. However, more and more, the governments in both the U.S. and Venezuela are turning their attention to the “worrying trends” emerging in Venezuela’s illegal narcotics trade.

Now, a former Venezuelan judge has suggested to U.S. investigators that prominent figures in Venezuela’s government are involved in drug trafficking operations.

In testimony given before the Drug Enforcement Administration (DEA) on Tuesday, Eladio Aponte Aponte, a former judge of the Supreme Court of Venezuela, has implied that senior officers of the armed forces and even leaders of the Chávez government are complicit in drug trafficking operations.

According to one source, Aponte said the drug trafficking operations are run directly by Henry Rangel Silva, the Venezuelan Minister of Defense; General Cliver Alcalá, commander of the Fourth Armored Division of the Army; and Diosdado Cabello, president of the National Assembly and one of President Hugo Chávez’s closest allies.

The Office of Foreign Assets Control (OFAC) of Treasury Department was already aware of Alcalá’s and Silva’s alleged links to drug trafficking and terrorist organizations.

aponte Former Venezuelan Judge Suggests Drug Trafficking By Government Officials

Aponte arrived in the U.S. from Costa Rica, where he had been since Apr. 2. He was himself implicated in the drug conspiracy, and was dismissed as a judge on March 20 for alleged ties to accused trafficker Walid Makled. His whereabouts between his dismissal from the Supreme Court and his appearance in Costa Rica remain unknown.

The National Assembly removed Aponte from office after documents found in Makled’s apartment showed ties to the judge. Aponte gave Makled credentials that gave him access to court offices and the freedom to move around the country without restriction.

Makled is currently on trial in Caracas. He was extradited to Venezuela from Columbia after a series of diplomatic negotiations.

According to reports released by WikiLeaks, the Venezuelan military exerted pressure on Chávez to prevent Makled from being tried in the U.S. Senior army officers reportedly fear that Makled — who has already told media that senior army officers were directly involved in drug transport — might testify that the Venezuelan military aided his drug trafficking operation.

Economic issues often garner the most attention during an election season. But in this election year in Venezuela, crime is an equally important issue for most Venezuelans. If proven true, these alleged connections between the government’s top officials and narcotics trafficking could adversely impact the PSUV, who very well could lose the high ground in the debate about crime.

 
Feb
7
2012
Posted by
admin
Comments

Game Changer in U.S.-Venezuela Relations

DSC 0754 150x150 Game Changer in U.S. Venezuela RelationsJosé R. Cárdenas served in several foreign policy positions during the George W. Bush administration (2004-2009), including on the National Security Council staff. He is a consultant with Vision Americas in Washington, DC.

Bombshell testimony on Capitol Hill last week by U.S. Director of National Intelligence James Clapper has dramatically altered the stakes in Washington’s relations with the Hugo Chávez regime in Venezuela. Speaking before the Senate Select Committee on Intelligence for the annual Worldwide Threat Assessment, Clapper said that Iranian leaders had changed their calculus and are now prepared to respond to perceived threats with terrorist attacks inside the United States.

Clapper said: “The 2011 plot to assassinate the Saudi ambassador to the United States shows that some Iranian officials — probably including Supreme Leader Ali Khamenei — have changed their calculus and are now more willing to conduct an attack in the United States in response to real or perceived U.S. actions that threaten the regime. We are also concerned about Iranian plotting against U.S. or allied interests overseas. Iran’s willingness to sponsor future attacks in the United States or against our interests abroad probably will be shaped by Tehran’s evaluation of the costs it bears for the plot against the ambassador as well as Iranian leaders’ perceptions of U.S. threats against the regime.”

The implications for U.S.-Venezuela relations are clear. Now that it has been assessed that Iran is prepared to attack the U.S. homeland, focus must now be placed on its capabilities and means to do so. That Hugo Chávez has made Venezuela — less than a three-hour flight from Florida — one of Iran’s most important international allies is now a paramount concern to U.S. security agencies.

Indeed, Chávez’s deep-seated economic, military, and intelligence relationship with Iran, running into the tens of billions of dollars, provides an enormous cover for covert operations and other destabilizing activities. That relationship runs from establishing Venezuela’s Margarita Island as a center for Iranian and Hezbollah operations in the Americas and facilitating Iran’s development of a nuclear capability by helping it obtain uranium, to blunting  sanctions by providing Iran’s access to Venezuela’s banking system and jointly trafficking in weapons (here and here) and narcotics. The DEA believes a weekly flight between Iran and Caracas is used for, among other nefarious purposes, smuggling South American cocaine to the Middle East.

Moreover, we know already that a member of the terrorist network plotting to detonate fuel tanks at JFK International Airport in New York in 2007 was arrested on the run to Venezuela, where he planned to board a Venezuelan flight to Tehran.

Lastly, the explosive documentary aired last month on Univisión, “The Iranian Threat,” included not only incriminating information on Venezuelan and Iranian diplomats discussing cyberattacks on sensitive U.S. computer systems (The State Department subsequently expelled the Venezuelan diplomat from the United States, where she had been re-posted), but also compelling evidence on how young Latinos are targeted for recruitment and paramilitary training in Iranian and Venezuelan camps visited by Hezbollah, Hamas, and the Colombian FARC.

As the Chairman of the House Foreign Affairs Committee, Congresswoman Ileana Ros-Lehtinen, put it succinctly in another hearing last week, “The Iranian regime has formed alliances with Chávez, Ortega, Castro, and Correa that many believe can destabilize the hemisphere. These alliances can pose an immediate threat by giving Iran – directly through the IRGC, the Qods force, or its proxies like Hezbollah – a platform in the region to carry out attacks against the United States, our interests, and allies.”

In addition, Clapper told the Senate that the intelligence community remains concerned about Iran’s ties to governments in the region and was tracking the issue closely, adding, specific to Iran’s activities in the region, “there is more to unfold here.”

Clearly, Clapper’s testimony reflects a substantial change in the U.S. government’s own calculus about Iran, Venezuela, and the Western Hemisphere.  If Iran is now prepared to strike the U.S. homeland, then all actions need to be pursued to debilitate its capability to do so, and that means targeting its presence in Venezuela. Hugo Chávez made a very dangerous bet when he introduced Iran to the Western Hemisphere. Now, he should be made to pay the price.