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    Another plane linked to Venezuela’s Maduro is under investigation in the Dominican Republic

    • September 5, 2024

    This second plane, a Dassault Falcon 2000 registration number YV3360, is similar to the aircraft seized by authorities in the United States on Monday, and it appears on a US Treasury list of sanctioned goods belonging to Maduro.

    The plane seized by US authorities on Monday had been described by officials as Venezuela’s equivalent to Air Force One and was pictured in previous state visits by Maduro around the world.

    It was seized after determining that its acquisition was in violation of US sanctions, among other criminal issues. The US flew the aircraft to Florida on Monday, according to two US officials.

    US Attorney General Merrick Garland said in a statement that “the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a shell company and smuggled out of the United States for use by Nicolás Maduro and his cronies.”

    The Venezuelan government described the first Falcon’s seizure as “piracy” in a statement on Monday, and accused Washington of escalating “aggression” toward Maduro’s government following a contested presidential election this July.

    The Dominican Republic’s President, Luis Abinader, said the plane seized Monday was not registered under the name of the Venezuelan government but rather under “the name of an individual.”

    The country’s Attorney General’s Office received an order last May from a national court to “immobilize” the plane, according to the Dominican Republic’s foreign minister, Roberto Álvarez. The US had requested it be immobilized so they could search it for “evidence and objects linked to fraud activities, smuggling of goods for illicit activities and money laundering,” he said.

    Monday’s seizure in the Dominican Republic marked an escalation as the US continues to investigate what it regards as corrupt practices by Venezuela’s government.

    It also comes as the US recently placed pressure on the Venezuelan government to “immediately” release specific data regarding its presidential election, citing concerns about the credibility of Maduro’s claimed victory in the recent presidential election.

    This post appeared first on cnn.com

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      Popular Topics
      • Analysis: Strait of Hormuz transit steady, but freight rates could keep rising
      • Why are SPACs suddenly hot again and should investors buy into the hype?
      • Taiwan dollar hits three-year high, pressuring exporters and insurers
      • Australia, New Zealand top global rankings in per capita cocaine use: UN report
      • Here’s why the top DAX Index stocks of 2025 are rising

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