Showing posts with label Venezuela. Show all posts
Showing posts with label Venezuela. Show all posts

Saturday, 13 September 2008

Marcos Jose Orozco Wilches was detained Saturday in Zulia state

Marcos Jose Orozco Wilches was detained Saturday in Zulia state, near Venezuela's border with neighboring Colombia, according to the Bolivarian News Agency.
Cooperation between Interpol and Venezuela's National Anti-Drug Agency, coupled with intelligence gathered by Venezuelan security forces, reportedly led to the arrest.
Drug agency director Nestor Reverol did not immediately return calls seeking to confirm the report.Orozco Wilches, who was taken to the capital of Caracas for questioning, is the second major Colombian drug suspect arrested in Venezuela this year.
Hermagoras Gonzalez Polanco -- one of the U.S. government's most-wanted drug trafficking suspects -- was captured in Zulia in March.U.S. officials have accused President Hugo Chavez's government of lax anti-drug efforts that let more Colombian cocaine be smuggled through Venezuela to the U.S. and Europe.Chavez accuses Washington of unfairly labeling his country a drug haven for political reasons.

Thursday, 21 August 2008

Joseph Gerges El Chabab to be extradited to Belgium

Venezuela's highest court has approved a request from Belgium to extradite a Lebanese man convicted on drug trafficking and money laundering charges. The Supreme Court on Wednesday said Joseph Gerges El Chabab will soon be handed over to Belgium. A court there convicted him in 2006 of smuggling several shipments of cocaine into the European nation. El Chabab was collared by Venezuelan police in June.

Monday, 10 March 2008

Hermágoras Gonzales Polanco aka Fatty Gonzalez arrested five million dollar reward

Gonzalez's lawyer, Freddy Ferrer, told the private TV channel Globovision on Sunday that his client is innocent and criticized his "illegal and illegitimate detention" by a counter-drug squad at a ranch in western VenezuelaU.S. and Colombian officials have alleged that corrupt Venezuelan military officers protected Gonzalez. President Hugo Chavez, meanwhile, has accused Washington and Bogota of unfairly labeling Venezuela a drug haven for political reasons.
Venezuela's national guard arrested Hermagoras Gonzalez close to the border with Colombia yesterday, the television station Globovision reported.The Venezuelan police have arrested a suspected drugs and weapons smuggler wanted in the United States. The US authorities have offered a five million dollar reward for the arrest of Hermágoras Gonzales Polanco, who has ties with the Colombian Guajira cartel.He is suspected of smuggling large quantities of cocaine into the US and weapons, destined for paramilitary groups, from Europe into Colombia. Mr Gonzalez was arrested at the border with Colombia, together with 48 suspected paramilitaries.Washington has regularly accused Venezuela of doing too little to prevent the transport of drugs to the US. Venezuelan authorities have arrested a suspected drug lord and arms smuggler with paramilitary links wanted in the US on charges of trafficking cocaine, a television station reported today.
The US State Department offers a $5 million reward for information leading to the arrest of Gonzalez, known as "Fatty Gonzalez", who it accuses of sending large quantities of cocaine into America, including 9 tonnes in just one year.
The State Department says Gonzalez ran the Guajira cartel in Colombia and smuggled arms from Europe through Venezuela to support the activities of a paramilitary group fighting Marxist guerrillas in Colombia.One of the U.S. government's most-wanted drug trafficking suspects has been captured in Venezuela and should be tried in the South American country, the justice minister said Monday.The United States had offered a reward of up to $5 million for the arrest of Hermagoras Gonzalez Polanco, and Justice Minister Ramon Rodriguez Chacin said he was detained on Saturday.
"I think he should be tried here in Venezuela," Rodriguez told reporters. "We aren't afraid of investigating here in Venezuela."He said authorities believe Gonzalez has committed crimes in Venezuela, and they would investigate whether some officials him with official identification cards. Images of a National Guard ID card purportedly held by Gonzalez circulated after his capture."We don't hide the truth," Rodriguez said, pledging that anyone who might have aided him will be prosecuted.U.S. authorities accuse Gonzalez of leading a drug ring known as the Guajira cartel and say he helped smuggle many tons of cocaine to the U.S.The U.S. State Department also says Gonzalez was reportedly a member of a right-wing Colombian paramilitary faction involved in smuggling arms from Europe through Venezuela to Colombia in the La Guajira border region.Gonzalez has been indicted in New Jersey on charges of money laundering and conspiracy to distribute cocaine, and in New York on drug trafficking charges.
Though U.S. authorities say he was born in Maicao, Colombia, his lawyer said Gonzalez was born in Venezuela. The justice minister said Gonzalez is thought to be Colombian.Gonzalez has used aliases including "Gordito" — or "Fatso" — while leading the cartel in the past decade with partner Salomon Camacho Mora, according to a reward listing by the U.S. State Department's counter-drug bureau.It said the two are accused of smuggling up to 10 tons of cocaine to the United States in 1999 and 2000 alone, and that their cartel has also employed extortion and murder. Gonzalez and Camacho are accused of having strong links to drug trafficking organizations in the Dominican Republic.

Friday, 1 February 2008

Wilber Varela aka Soap

The body of Wilber Varela, known as "Jabon" or "Soap," was found on Wednesday in a hotel room in Merida state in neighboring Venezuela, said a Colombian police source who asked not to be identified.The boss of Colombia's biggest remaining cocaine cartel was killed by gunfire in Venezuela in an apparent settling of accounts between drug gangs, Colombian security forces said on Friday.




"We have intelligence information that the person found dead in Venezuela is Jabon," the source said.

Varela, a former police sergeant wanted for extradition by the U.S. government for helping to smuggle tonnes of cocaine to the United States, was one of the last Colombian drug kingpins at large after last year's arrest of Diego "Don Diego" Montoya.

The two had battled for control of the Norte del Valle cartel, a violent rivalry that left hundreds of people dead.

The U.S. government had offered a $5 million reward leading to the arrest of Varela, who got his nickname from a brand of soap with the same name.

The Norte del Valle gang, based near the western city of Cali, is the only Colombian cartel that still controls all areas of the business from cultivation of coca plants to production of cocaine and its exportation. (Reporting by Luis Jaime Acosta; Writing by Hugh Bronstein; Editing by John O'Callaghan)

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