Detained Colombia businessman was negotiating with Iran for Venezuela, lawyers say

Saab, who remains in a Cape Verde jail as he fights extradition to the United States, has denied the charges. (Screenshot)
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Updated 28 August 2020
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Detained Colombia businessman was negotiating with Iran for Venezuela, lawyers say

  • Authorities in Cape Verde detained Alex Saab when his private jet stopped to refuel just after 8 p.m. on June 12, acting on an international arrest warrant for money laundering charges
  • Saab’s lawyers said he made an earlier visit to Iran in April, when he persuaded Iranian officials to send oil tankers loaded with gasoline along with planes carrying refinery materials, to Venezuela

CAPE VERDE: A Colombian businessman detained in Cape Verde in June was on a mission to Iran as a special envoy of Venezuelan President Nicolas Maduro to negotiate fuel and humanitarian supplies at the time of his arrest, his lawyers told Reuters.
Authorities in Cape Verde detained Alex Saab when his private jet stopped to refuel just after 8 p.m. on June 12, acting on an international arrest warrant for money laundering charges filed last year in the United States.
US prosecutors accuse Saab of bribing Venezuelan officials to take advantage of the state-controlled exchange rate and transferring $350 million in illegally obtained funds to overseas accounts.
Saab, who remains in a Cape Verde jail as he fights extradition to the United States, has denied the charges. His lawyers have called the US charges “politically motivated.”
The Madrid-based law firm representing Saab in Cape Verde exclusively provided Reuters with details of his Iran visits and relationship with the Maduro government, along with an account of his arrest.
“Special Envoy Saab is the key figure for the US in their plan to overthrow Nicolas Maduro and keep suffocating the Venezuelan people,” said a statement from Saab’s defense team, led by former Spanish judge Baltasar Garzon.
Saab’s lawyers said he made an earlier visit to Iran in April, when he persuaded Iranian officials to send oil tankers loaded with gasoline along with planes carrying refinery materials, to Venezuela to ease a fuel shortage crisis.
He also secured medical supplies and food to help Venezuela prepare for the coronavirus pandemic, which threatened to overrun the country’s decrepit health system, the lawyers said.
Asked about US officials’ comments that Caracas paid Tehran in gold for the shipments, Saab’s lawyers said the items were “paid for along standard international terms of trade using Venezuela’s own resources.”
Washington has imposed tough sanctions on trade in Venezuelan oil and gold in recent years in an effort to remove Maduro, whose 2018 reelection was widely considered a sham. The United States has also put sanctions on Iran.
Venezuela’s government, which said after Saab’s arrest that he was acting as its “agent” to secure humanitarian supplies for the coronavirus pandemic, did not respond to requests for comment.
Saab’s legal team is appealing a decision by a Cape Verde court to extradite him, arguing that he has diplomatic immunity and would not face a fair trial in the United States due to “illegal evidence.”
In a letter Saab wrote to Cape Verde’s prime minister earlier in August, he said Venezuela would offer his government “more opportunities” if authorities there released him. “I can help Cape Verde more than the United States will do in 100 years,” Saab wrote in the letter, seen by Reuters.
Saab’s arrest was a dramatic turn for the man who had risen from a textile company owner in Colombia to become a powerful intermediary for the Venezuelan government, considered a dictatorship by most Western nations.
As the Trump administration tightened sanctions, Saab has leveraged his international contacts to help Maduro barter his remaining resources to obtain aid from allies like Iran.
Saab’s relationship with the Venezuelan government began in 2011, when he secured a contract to build public housing, his lawyers said. The US indictment against Saab alleges he made “corrupt payments” in connection with this deal.
In 2018, Maduro named Saab a special envoy to “collaborate” with foreign governments “to find solutions to Venezuela’s complex situation,” his lawyers said.
When the coronavirus pandemic began spreading through Latin America early this year, the lawyers said Venezuela’s foreign ministry entrusted Saab with “the responsibility of acquiring greatly needed humanitarian resources.”
During his April visit to Iran, Saab told Iranian officials that Venezuela needed shipments of gasoline, as US sanctions had restricted the Maduro government’s ability to import material needed to produce it.
The Iranians agreed to send eight oil tankers, along with 16 flights coordinated by Iran’s Mahan Air, his lawyers said.
Iran’s government did not immediately respond to a request for comment.
Flight tracking services showed 16 Mahan Air flights arriving in Venezuela in late April and May. At the time, a senior PDVSA official said the flights were bringing chemicals needed in the refining process to make gasoline.
Iran also sent five tankers carrying gasoline to Venezuela starting in May, which helped to ease temporarily the scarcity of gasoline. However, the United States this month seized four cargoes of Iranian fuel bound for Venezuela, where fuel shortages are once again worsening.
A top Iranian official involved in the talks for these shipments told Reuters the Mahan Air planes returned to Iran with gold bars worth $200 million as part of the “trade.”
In April, some 7 tons of gold was withdrawn from Venezuela’s central bank, people familiar with the operations said, though they did not know its destination. The Maduro government has repeatedly sold off its gold reserves in recent years to obtain valuable foreign currency.


Drone footage shows devastation in Ukraine’s strategic eastern city of Chasiv Yar as Russians advance

Updated 02 May 2024
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Drone footage shows devastation in Ukraine’s strategic eastern city of Chasiv Yar as Russians advance

  • The destruction is reminiscent of the cities of Bakhmut and Avdiivka, which Ukraine yielded after months of bombardment and huge losses for both sides
  • Russia launched waves of assaults against Chasiv Yar’s outnumbered defenders as Ukraine's US and European allies dilly-dallied on sending fresh supplies

KYIV, Ukraine: Months of relentless Russian artillery pounding have devastated a strategic city in eastern Ukraine, new drone footage obtained by The Associated Press shows, with barely a building left intact, homes and municipal offices charred and a town that once had a population of 12,000 now all but deserted.

The footage shows Chasiv Yar — set amid green fields and woodland — pounded into an apocalyptic vista. The destruction is reminiscent of the cities of Bakhmut and Avdiivka, which Ukraine yielded after months of bombardment and huge losses for both sides.
The strategically important city has been under attack by Russian forces for months. Capturing it would give Russia control of a hilltop from which it can attack other cities that form the backbone of Ukraine’s eastern defenses.
That would set the stage for a potentially broader Russian offensive that Ukrainian officials say could come as early as this month.
Russia launched waves of assaults on foot and in armored vehicles at Chasiv Yar’s outnumbered Ukrainian troops, who have run desperately short of ammunition while waiting for the US and other allies to send fresh supplies.
Rows of mid-rise apartment blocks in Chasiv Yar have been blackened by blasts, punched through with holes or reduced to piles of timber and masonry. Houses and civic buildings are heavily damaged. The golden dome of a church remains intact but the building appears badly damaged.
No soldiers or civilians were seen in the footage shot Monday and exclusively obtained by the AP, apart from a lone man walking down the middle of a road between wrecked structures.
Regional Gov. Vadym Filashkin said Wednesday on Ukrainian TV that 682 residents have held on in Chasiv Yar, living in “very difficult conditions.” The city had a pre-war population of over 12,500. Filashkin said that those remaining have lacked running water and power for over a year, and that it is “ever more difficult” for humanitarian aid to reach them.
The destruction underscores Russia’s scorched-earth tactics throughout more than two years of war, as its troops have killed and displaced thousands of civilians.
NATO Secretary-General Jens Stoltenberg acknowledged Monday that the delayed delivery of allies’ military aid to Ukraine had left the country at the mercy of the Kremlin’s bigger and better-equipped forces.
Ukraine and its Western partners are racing to deploy critical new military aid that can help check the slow but steady Russian advance as well as thwart drone and missile attacks.
Elsewhere, Ukrainian authorities reported that two civilians died and at least nine others, included an 11-year-old boy, were wounded Wednesday after Russian aerial guided bombs pummeled a village in the northeastern Kharkiv region.
According to Gov. Oleh Syniehubov, a 64-year-old man and 38-year-old woman — both locals — were killed after one of the bombs detonated near their car in Zolochiv, some 20 kilometers (12 miles) from the border with Russia.
In the southern Black Sea port of Odesa, at least 13 people were wounded after a Russian ballistic missile slammed into the city late Wednesday, regional Gov. Oleh Kiper said in a Telegram update. He did not say what had been hit, but reported the blast had sparked a major fire.
Videos circulating on social media showed huge plumes of smoke rising skywards at the site. Nova Poshta, a large Ukrainian postal and courier company, said in a Facebook post Wednesday that one of its sorting depots had been struck, but claimed no employees were among those hurt.
Odesa has been a frequent target for Russian firepower, with eight civilians killed by Russian missiles in the city over the past two days.
 


UK police officer charged with showing support for Hamas

Updated 02 May 2024
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UK police officer charged with showing support for Hamas

  • Mohammed Adil, from Bradford in northern England, was arrested last November and charged following an investigation
  • Adil, a police constable, has been suspended from his job with West Yorkshire Police and is due to appear in court on Thursday

LONDON: A British police officer has been charged with a terrorism offense for allegedly publishing an image in support of Hamas, a group banned in Britain as a terrorist organization, police said on Wednesday.

Mohammed Adil, 26, from Bradford in northern England, was arrested last November and charged following an investigation by British counter-terrorism officers, Counter Terrorism Policing North East said in a statement.
The police watchdog, the Independent Office for Police Conduct (IOPC), said the inquiries had focused on messages shared on WhatsApp which had concluded the case should be referred to prosecutors.
“On Monday, PC Mohammed Adil, 26, was charged with two counts of publishing an image in support of a proscribed organization, specifically Hamas, contrary to section 13 of the Terrorism Act,” the IOPC statement said. “The offenses are alleged to have taken place in October and November 2023.”
Adil, a police constable, has been suspended from his job with West Yorkshire Police and is due to appear before London Westminster Magistrates’ Court on Thursday.
Since the Oct. 7 attacks by Hamas on Israel, police have arrested and charged a number of people at pro-Palestinian protests in London for showing support for the group, while counter-terrorism commanders say they have also had a large amount of online content referred to them.


Family of 7-year-old girl trampled on boat while crossing Channel feared repatriation to Iraq

Updated 01 May 2024
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Family of 7-year-old girl trampled on boat while crossing Channel feared repatriation to Iraq

  • Sara Alhashimi was crushed to death when a large group of men rushed onto an overloaded inflatable dinghy she had boarded with her parents and 2 siblings
  • Her father says his family was told they were to be deported to his home country of Iraq after living in Europe for 14 years

LONDON: A seven-year-old Iraqi girl was crushed to death in a small, overcrowded boat as her family, who feared repatriation to Iraq after years living in Europe, attempted to cross the English Channel from France to the UK, the Guardian reported on Wednesday.
Sara Alhashimi was with her father Ahmed Alhashimi, mother Nour Al-Saeed, 13-year-old sister Rahaf and 8-year-old brother Hussam when they boarded an inflatable dinghy at Wimereux, south of Calais, last Tuesday.
But Alhashimi, 41, said that as it set sail, a large group of men rushed onboard and he lost his grip on his daughter. Unable to move because of the crush, he could not reach her and she was trampled. Four other people also died.
Alhashimi said he left Basra around 2010 after he was threatened by an armed group. Sara, his youngest child, was born in Belgium. The family had also lived in Sweden and submitted asylum applications to several EU countries but all were rejected. Their attempt to cross the channel last week was their fourth in two months since arriving in the Pas de Calais region, after police prevented the previous crossings.
Alhashimi told the BBC: “If I knew there was a 1 percent chance that I could keep the kids in Belgium or France or Sweden or Finland I would keep them there.
“All I wanted was for my kids to go to school. I didn’t want any assistance. My wife and I can work. I just wanted to protect them and their childhoods and their dignity.”
Smugglers promised a guaranteed place on a boat carrying 40 migrants for €1,500 ($1,600) per adult and €750 per child, Alhashimi said.
Sara was calm, he added, as he held her hand while they walked from a railway station and then hid in dunes overnight while waiting to board their vessel. The smugglers told the group to inflate the boat shortly before 6 a.m., carry it toward the shore and run as they approached the water.
As they did so, however, a teargas canister thrown by police went off beside them, Alhashimi said, and Sara began to scream. He had been carrying her on his shoulders but once inside the dinghy he put her down so he could help daughter Rahaf get onboard.
As he tried to reach Sara in the increasingly overcrowded boat, Alhashimi said he begged a Sudanese man, who had joined them at the last minute, to get out of the way. He even punched the man, with little effect.
“I just wanted him to move so I could pull my baby up,” he said. “That time was like death itself … We saw people dying. I saw how those men were behaving. They didn’t care who they were stepping on — a child, or someone’s head, young or old. People started to suffocate.
“I could not protect her. I will never forgive myself. But the sea was the only choice I had.”
Alhashimi said was only able to reach Sara after French rescuers had arrived at the boat and removed some of the 112 people onboard.
“I saw her head in the corner of the boat,” he said. “She was all blue. She was dead when we pulled her out. She wasn’t breathing.”
Belgium recently rejected an asylum claim by the family on the grounds that Basra was a safe place for them to return to. They had spent the past seven years living with a friend in Sweden.
“Everything that happened was against my will,” said Alhashimi. “I ran out of options. People blame me and say, ‘how could I risk my daughters?’ But I’ve spent 14 years in Europe and have been rejected.”


Colombia to cut diplomatic ties with Israel

Updated 01 May 2024
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Colombia to cut diplomatic ties with Israel

  • “Tomorrow (Thursday) diplomatic relations with the state of Israel will be severed... for having a genocidal president,” Petro told a May Day rally in Bogota
  • Petro, Colombia’s first leftist president, has also asserted that “democratic peoples cannot allow Nazism to reestablish itself in international politics“

BOGOTA: Colombian President Gustavo Petro said Wednesday his country will sever diplomatic ties with Israel, whose leader he described as “genocidal” over its war in Gaza.
“Tomorrow (Thursday) diplomatic relations with the state of Israel will be severed... for having a genocidal president,” Petro, a harsh critic of the devastating war against Hamas, told a May Day rally in Bogota.
Petro has taken a critical stance on the Gaza assault that followed an unprecedented Hamas attack on southern Israel on October 7 — which resulted in the deaths of some 1,170 people, mostly civilians, according to Israeli figures.
In October, just days after the start of the war, Israel said it was “halting security exports” to Colombia after Petro accused Israeli Defense Minister Yoav Gallant of using language about the people of Gaza similar to what the “Nazis said of the Jews.”
Petro, Colombia’s first leftist president, has also asserted that “democratic peoples cannot allow Nazism to reestablish itself in international politics.”
In February, Petro suspended Israeli weapons purchases after dozens of people died in a scramble for food aid in the war-torn Palestinian territory — an event he said “is called genocide and recalls the Holocaust.”
In the October attack, Hamas militants also took about 250 hostages, 129 of whom remain in Gaza, including 34 Israel says are presumed dead.
Israel’s retaliatory offensive has killed at least 34,568 people in Gaza, mostly women and children, according to the health ministry in the Hamas-run territory.


UK auction house removes Egyptian skulls from sale after outcry

Updated 01 May 2024
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UK auction house removes Egyptian skulls from sale after outcry

  • Lawmaker condemns trade as ‘gross violation of human dignity’
  • Items were part of collection owned by English archaeologist Augustus Pitt Rivers

LONDON: A UK auction house has removed 18 ancient Egyptian human skulls from sale amid condemnation by a member of Parliament, The Guardian reported.

Labour MP Bell Ribeiro-Addy said the sale of human remains for any purpose should be outlawed and described the trade as a “gross violation of human dignity.”

Semley Auctioneers in Dorset had listed the skulls with a guide price of £200-£300 ($250-$374) for each lot. The collection included 10 male skulls, five female and three of an uncertain sex.

Some of the skulls were listed as coming from Thebes and dating back to 1550 B.C.

They were originally collected by Augustus Henry Lane Fox Pitt Rivers, an English soldier and archaeologist who established the Pitt Rivers Museum in Oxford, which contains about 22,000 items.

After being housed at a separate private museum on his estate, the skulls were sold as part of a larger collection to his grandson, George Pitt Rivers, who was interned during the Second World War for supporting fascist leader Oswald Mosley.

Ribeiro-Addy said: “This despicable trade perpetuates a dark legacy of exploitation, colonialism and dehumanization. It is a gross violation of human dignity and an affront to the memory of those whose lives were unjustly taken, or whose final resting places were desecrated.

“We cannot allow profit to be made from the exploits of those who often hoped to find evidence for their racist ideology. It is imperative that we take decisive action to end such practices and ensure that the remains of those who were stolen from their homelands are respectfully repatriated.”

Britain has strict guidelines on the storage and treatment of human remains, but their sale is permitted provided they are obtained legally.

Saleroom, an online auction site, removed the skulls from sale after being contacted by The Guardian. Its website states that human remains are prohibited from sale.

A spokesperson said: “These items are legal for sale in the UK and are of archaeological and anthropological interest.

“However, after discussion with the auctioneer we have removed the items while we consider our position and wording of our policy.”

Prof. Dan Hicks, Pitt Rivers Museum’s curator of world archaeology, said: “This sale from a legacy colonial collection that was sold off in the last century shines a light on ethical standards in the art and antiquities market.

“I hope that this will inspire a new national conversation about the legality of selling human remains.”

Some of the skulls in the auction had been marked with phrenological measurements by the original collector, he said.

“The measurements of heads in order to try to define human types or racial type was something that Pitt Rivers was continuing to do with archaeological human remains in order to try to add to his interpretations of the past.”