Tarek William Saab Denounces “Ya ‌Casi Venezuela” ​Stage as Money⁤ Laundering Platform

Tarek William⁤ Saab, through a​ press conference, condemned the “Ya‍ Casi Venezuela” stage, labeling ⁢those who collaborate with the platform as “helpers” in a money laundering⁢ scheme.

Saab emphasized that the Venezuelan government takes ⁣the situation seriously and is conducting a thorough investigation. He stated, “A new group of ‍American mercenaries, supported by individuals evading justice in the United States, ‍created the⁤ ‘Almost in Venezuela’ platform. We are studying this ‌on a legal level, and those who ⁢work together are⁢ accomplices. ‌Even‍ those who have ⁤donated between​ $1 and $100 are accomplices, ‌as they participate in the crime of money laundering.”

Saab ​questioned the lack of international response ⁣to the platform’s‍ calls for violence against the Venezuelan nation. He warned that those supporting⁣ the platform will be⁣ held⁤ accountable for their crimes, stating, “We already have the list, and it’s an ongoing investigation. They will have to pay for‍ those crimes, ‌which are completely disgraceful and unprecedented.”

The “Almost ‍in Venezuela” campaign, led by‍ Erik Prince, was ⁣launched on September 16. ‌Despite ‌initial speculation about a potential ⁢foreign military campaign to overthrow President Nicolás Maduro, the initiative has focused on⁢ raising funds through conventional currencies and cryptocurrencies for alleged political-military purposes.

The Venezuelan government is closely⁤ monitoring the situation and ​will take necessary actions to address the issue.