The Alex Saab case: the identity of the Colombian who was in charge of the finances of the fictitious Maduro of Russia revealed

New information about the illegal business operations of Alex Saab, better known as the photojournalist of the Venezuelan regime, has come to light. A Colombian responding to his crimes in the United States appears to be continuing his work from prison and with the help of Maria Camila Palin Hernandez, a young woman from Cúcuta who was to move the detainee’s money from an office operating in Russia, on schedule in Moscow.

Information about this new strategy of the accused diverting millions of dollars in government contracts for food and housing in the midst of widespread hunger in Venezuela, was made available through a portal Armando.infowho had access to various sources of information among those photos, videos, documents, and more.

Pictured, Saint Basil's Cathedral on Red Square in Moscow, Russia.  Photo: Pixabay.
Pictured, Saint Basil’s Cathedral on Red Square in Moscow, Russia. Photo: Pixabay.

According to the hypothetical method, the office of the aforementioned nominal chief will be on the Nikolskaya pedestrian street, a few minutes from Red Square, and in this evidence of most of the crimes he committed will be preserved. Additionally, it will be directed by Palin Hernandez who was going to live in Miami for some time before taking over the management of Saab’s business.

She was responsible for the finances of Saab and her family’s office in Russia.One of the sources explained to the portal, adding that the headquarters has been operating since before the arrest of the man from Barranquilla and his subsequent extradition to the US authorities.

The connection between the cucuteña and the businessman was maintained for a long time through the social network Telegram and by the same family of the prisoner who lived for a long time in the Eurasian country. Let’s remember that after taking over her home in Italy, Camila Fabri moved to Moscow in 2019 until last year when she appeared in her home country, Venezuela, claiming her husband’s freedom.

Camilla Fabri, wife of Alex Saab, in a file photo.  EFE / Miguel Gutierrez
Camilla Fabri, wife of Alex Saab, in a file photo. EFE / Miguel Gutierrez

Fabri, as well as Shadi and Isham Saab, two of the businessman’s eldest sons, and Louis Saab Moran, the accused’s brother, were seen on several occasions in the office run by Palin. In addition, some documents received by Alex Saab’s relatives were sent to the residence of the Colombian official in Moscow.

See also  Biden condemns the "despicable" and "unimaginable" attacks on Jews in America

“Some documents that were sent from Caracas to Camila Fabri, after a difficult arrest in Cape Verde, arrived at an apartment on central Arbat Street also in Moscow, which was in fact Palin’s residence,” the report said. a report. Made by Venezuelan media.

To keep the funds still managed by the network created by Saab and its partner Álvaro Pulido,Today, the Colombian has created a front company in Russia, in which she acts as a director and which, according to official information, is primarily responsible for the “wholesale of food products”.

But this is not all, because his name is associated with five other companies associated with the marketing of Venezuelan oil since 2020. According to the investigation, some of the companies are: Laurent, Stormy, Neptune, Proton and Hades.

In addition to her jobs within the companies that will continue to move part of the money the Colombian transferred, Maria Camila Palin Hernandez will remain responsible for support payments received by Saab and Fabry’s relatives to appear as directors of companies in Dubai, has also investigated crimes committed by the Colombian; Since the spread of its criminal network in several countries in the world: United Arab Emirates, Turkey, Hong Kong, Panama, Colombia and Mexico.

Alex Saab, an ally of Venezuelan President Nicolas Maduro, sits alongside lawyers as he appears in court on charges of conspiracy to launder money, in Miami, Florida, US, in this courtroom layout, December 6, 2021. Daniel Pontet / Handout via REUTERS Don't Save.  Do not provide this image in the archive by a third party.
Alex Saab, an ally of Venezuelan President Nicolas Maduro, sits alongside lawyers as he appears in court on charges of conspiracy to launder money, in Miami, Florida, US, in this courtroom layout, December 6, 2021. Daniel Pontet / Handout via REUTERS Don’t Save. Do not provide this image in the archive by a third party.

Meanwhile, the next hearing to be conducted by the businessman from Barranquilla will be on August 26; Because it had to be rescheduled because the defense did not have enough confidence to carry it out, given that it had no access to documents that were the responsibility of the North American authorities. Delivery of documents will be delayed by many US federal offices Because officers must review and validate all information that will remain as an argument for the defense or the prosecutor’s office.

See also  Pandora's Papers: Jaime Duran Barba, Offshore Companies and Contracts with the State | Business in tax havens for Mauricio Macri's favorite advisor

Read on

Arroz Roa y Florhuila: The watchdog fined the company millions of dollars for failing to provide information
They raise guardianship of the Duque government until it responds to the recommendations after the strike

Aileen Morales

"Beer nerd. Food fanatic. Alcohol scholar. Tv practitioner. Writer. Troublemaker. Falls down a lot."

Leave a Reply

Your email address will not be published.

Back to top