Tag: Venezuela cocaine trafficking

• Thursday, November 12th 2015 - 07:29 UTC

  Nephews of Venezuela's First Lady face US drug trafficing charges

  

  Two nephews of Venezuela's first lady have been arrested in Haiti and taken to the US to face drug trafficking charges, US media reports say. Franqui Francisco Flores-de Freitas and Efrain Antonio Campo-Flores are accused of conspiring to smuggle 800kg of cocaine into the United States.

• Monday, June 1st 2015 - 07:32 UTC

  Cabello denies cocaine trafficking and will file complaints against media reports in Spain and US

  

  Venezuelan parliament chief Diosdado Cabello said in an interview on Sunday that he plans to file lawsuits in Spain and the United States following media reports that link him and other top officials to cocaine trafficking and money laundering.

• Wednesday, May 20th 2015 - 04:42 UTC

  US targets Venezuela's second strongest man for alleged cocaine trafficking

  

  Despite persistent denials of any wrongdoing from Caracas, US authorities are currently investigating Venezuela’s powerful parliamentary chief, Diosdado Cabello, and other senior officials over alleged cocaine-trafficking and money-laundering, the Wall Street Journal reported.