Alex Saab case: They reveal the identity of the Colombian who was in charge of the finances of Maduro’s figure from Russia

New information is coming to light about the illegal business activities of Alex Chapp, a so-called figurehead of the Venezuelan regime. The Colombian, who answers for his crimes in the United States, continues his business from prison and with the help of a young woman from Cúcuta, Maria Camila Ballon Hernández, will move the prisoners’ money in time from an office working in Russia. Moscow.

The portal provided information on this new strategy of a man accused of diverting millions of dollars in government contracts for food and housing amid widespread starvation in Venezuela. Armando.infoThose who have access to various sources of information include photos, videos, documents and others.

According to the virtual media, the aforementioned person’s office is located on Nikolskaya Pedestrian Street, a few minutes from Red Square, and it houses the evidence of most of his crimes. Plus, it will be run by Paul Hernandez, who lived in Miami for a while before taking over the Saab business.

“He is in charge of the Saab office in Russia and the finances of the family”A source explained to the portal that the headquarters was operational before the man from Barranquilla was arrested and later handed over to US authorities.

The connection between Kukutena and the businessman was maintained for a long time by the Telegram social network and the same family of the prisoner who lived in the Eurasian country for a long time. Let’s remember that Camila Fabbri went to Moscow in 2019 after seizing her home in Italy, and last year she appeared in her native Venezuela and asked for her husband’s freedom.

Fabri, as well as Shadi and Isham Saab, the businessman’s elder sons, and Louis Saab Moran, brother of the accused, were seen on several occasions at the office managed by Balen. In addition, some documents obtained by relatives of Alex Sapp were sent to the home of the Colombian executive in Moscow.

“After Saab’s arrest in Cape Verde, some documents sent from Caracas to Camila Fabri arrived at an apartment on Central Arbat Street in Moscow, which actually served as Balan’s residence,” the report said. Made by Venezuelan media.

To keep the cash still managed by the network created by Saab and its partner Alvaro Pulido,Today the Colombian has created a leading company in Russia, in which he acts as a director and, according to official information, is mainly responsible for the “wholesale of food products”.

But this is not all, because his name is associated with five more companies related to the commercialization of Venezuelan oil since 2020. According to the investigation, some companies: Loren, Stormy, Neptune, Proton and Hades.

In addition to her activities within the companies that continued to move a portion of the money diverted by the Colombian, María Camila Ballen Hernández will be responsible for support payments received by relatives of Saab and Fabri for appearing as directors. Institutions in Dubai investigated for crimes committed by Colombians; As its criminal network spread across many countries of the world: United Arab Emirates, Turkey, Hong Kong, Panama, Colombia and Mexico.

Meanwhile, the Barranquilla-based businessman’s next hearing is on August 26; It was rescheduled because the defense did not have sufficient confidence to carry it out because it did not have access to the documents, which remain with North American authorities. Many federal offices in the United States may experience delays in issuing documents Because officers must review and verify all information that could be an argument to the defense or prosecutor’s office.

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