Overview
- SEBIN arrested Saab in Caracas on Feb. 4 in an operation reported to include U.S. agents, and Reuters says he is expected to be extradited to the United States.
- American authorities allege he diverted about $350 million through CLAP-linked deals by bribing officials and using falsified import documents.
- O Globo reports media executive Raúl Gorrín was also detained during the operation.
- Saab previously was arrested in Cabo Verde in 2020, extradited to the United States, held for more than three years, and freed in a 2023 prisoner swap.
- He returned to Venezuela, became industry minister, and was dismissed last month by interim president Delcy Rodríguez as Caracas engages more closely with Washington after Maduro’s capture.