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Venezuela on High Alert: Tarek William Saab Vows to Investigate Collaborators of Controversial "Ya Casi Venezuela" Platform - News Directory 3

Venezuela on High Alert: Tarek William Saab Vows to Investigate Collaborators of Controversial “Ya Casi Venezuela” Platform

September 25, 2024 Catherine Williams News
News Context
At a glance
  • 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.
  • Saab questioned the lack of international response to the platform's calls for violence against the Venezuelan nation.
Original source: diariolaregion.net

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.

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