Apr
19
2012
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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.

 
Aug
8
2011
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In Case You Missed It…Venezuelan Opposition’s Increasing Unity spells problems for Chavez

Venezuelan Opposition’s Increasing Unity Spells Problems for Chavez

By Joel D. Hirst
The Commentator

August 6, 2011

Last week, in a show of increasing political unity, Venezuela’s opposition parties – grouped under the umbrella “Table for Democratic Unity” (MUD for its acronym in Spanish) — made an important step forward. They announced that they would go to the next presidential election with a “unitary card”.

Traditionally, each party has selected its candidate for the presidential elections before complex negotiations take place to present unitary candidates. This has often made the ballot large and unwieldy and given the feeling of a “splintering” of the opposition or the government.

President Chavez tried to address this problem with his United Socialist Party of Venezuela (PSUV) – but has recently backtracked and called for a “Patriotic Pole” again. In response, the MUD has, for this election, agreed to create a unity platform – whereby all the parties come together under one new banner.

For many in the opposition, this was very difficult; it requires them to surrender their political party for the good of the opposition as a whole.  For example, Governor of Miranda, Henrique Capriles Radonski — should he win the primary – would have to confront President Chavez under this new coalition banner and not “Primero Justicia”; a party to which Capriles has been very faithful and has helped to build from nothing into the powerful national force it is today.

And so, coming on the heels of a unanimous decision to head to opposition primaries, it seems that the Venezuelan opposition is headed in the right direction.

This does not mean that the elections of 2012 will be easy; President Chavez will undoubtedly seek to mobilise all the tools in his not unsubstantial arsenal to swing elections in his favour.

First, the socialist leader has a track record of using the resources of the state for elections. In 2009, for example, for the referendum on indefinite re-election, he drew down $12 Billion from the foreign reserves which he spent on that campaign. He also uses the fear factor, telling Venezuelan civil servants (an amazing five million in number) that he will know if they vote against him. And there are supposedly one million fake names on the voter registration lists which are impossible to audit because the government refuses to release the addresses of the voters to international auditors on the grounds of “privacy”.

Most importantly though, the revolutionary government uses an obscure administrative procedure called “disabling” to remove popular opposition figures from the field. This is done via the country’s Inspector General’s office, there called the “Controller”.

The Controller targets leaders and opens administrative investigations on a partisan basis – ruling that this or that official has been “disabled” due to administrative findings. Not only is this a hindrance to the opposition, but it directly violates the Venezuelan constitution, which states that the only people forbidden from participating in the electoral process are those convicted in a court of law for a crime.

Using this process, the government silenced the popular former Chacao Mayor, Leopoldo Lopez. Lopez took his case to the Inter-American Human Rights Court in Costa Rica – where a ruling is pending in August — and has decided to participate in the MUD’s primary elections, in the hope that a victory there would force the Venezuelan government to remove his “disabling”.

The government has also threatened to open an administrative investigation into Governor Radonski — who has led in the opposition’s primary polls.  There are more than 400 other Venezuelan’s who have been illegally removed from the electoral process.

The Venezuelan opposition continues to make important steps toward unity. Apparently having learned the lessons of past disasters, they have agreed to set aside differences in order to seek to win power in the beleaguered nation.

For President Chavez – whose energy is sapped by his fight against cancer and whose ministers, apparently fearing loss of power, have allegedly evacuated $10 billion to foreign accounts – this is not good news.

Whatever happens in 2012, the results will be pivotal for the future of Venezuela; with repercussions not only in that country but across the hemisphere, including for the United States.

The international community should watch the process closely – not only on election day but for the entire election period.

Joel D. Hirst is an International Affairs Fellow at the Council on Foreign Relations in Washington DC. He tweets at @joelhirst

 
Jun
29
2011
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Trafficking in Persons 2011 Report

The US State Department has included Venezuela on a list of nations that could face sanctions along with Cuba, Costa Rica, Panamá and the Dominican Republic for their lack of action in combating human trafficking. The 11th edition of the Trafficking in Persons Report did not see much progress in Venezuela’s efforts to  combat human trafficking, for which it can face a number of sanctions ranging from the suspension of non humanitarian and non commercial aid to the US opposing IMF or World Bank financing.

According to the report presented by Secretary of State Hillary Clinton, “Venezuela is a source, transit, and destination country for men, women, and children subjected to sex trafficking and forced labor. Venezuelan women and girls are found in conditions of sex trafficking within the country, lured from poor interior regions to urban and tourist centers, such as Caracas, Maracaibo, and Margarita Island”.

The report also stated a number of reforms that must happen in order for Venezuela to get on the right track when it comes to combating human trafficking. These reforms include:

  • Modifying its current laws in order to prohibit and adequately reprimand any type of human trafficking
  • Intensifying its efforts to investigate and prosecute cases of forced prostitution and slave labor
  • Prosecuting and jailing the traffickers
  • Providing better specialized assistance to the victims
  • Identifying the victims among vulnerable groups
  • Improving the current databases in regards to these types of felonies

The listing of Venezuela in the report is likely to further deteriorate the already fragile diplomatic relations between both countries. Both countries lack the representation of ambassadors in their territories. Furthermore, the US imposed economic sanctions on the state owned oil company, PDVA, for their dealings with Iran.