The defence counsel to a controversial Venezuelan diplomat, Alex Saab, who is currently on house arrest in Cape Verde, Femi Falana and Jose Pinto Monteiro, has reacted to the planned extradition for the Venezuelan diplomat, to face money laundering charges in America.
In a statement by the defence, the duo argued that the extradition request made by the United States on 29 June 2020 to the Republic of Cape Verde is politically motivated.
“On the basis of the findings of the Geneva Public Prosecutor and the ECOWAS Court of Justice, two highly reputable independent authorities, the Defence Team calls upon the United States to end its politically motivated judicial persecution Alex Saab and for the Republic of Cape Verde to comply with the binding order and immediately release him, respectively,” it stated.
Meanwhile, investigation conducted by AMILOADED revealed that the released Order for Discontinuance of Case document by the Public Prosecutor of the Republic and Canton of Geneva conceal some information in the document.
The concealed information include the ref, the name of the public prosecutor, the name of the person that certified the termination, the amount of the compensation, among other information
Alex Saab’s Trial
Saab was arrested and detained in Cape Verde based on the request of the Donald Trump-led United States government during a stopover on his way to Iran over allegations of money laundering, a move the Venezuelan government faulted with claims that the businessman is its special envoy on a humanitarian mission.
On March, 15, the Economic Community of West African States (ECOWAS) court ruled that the continued detention and push for the extradition of Venezuelan diplomat, Alex Saab by the Cape Verde government is illegal.
The judgement of the ECOWAS court is based on the absence of a Red Notice when Saab was arrested in June last year.
However, Cape Verde authorities have refused to obey the order and a ruling by the Cape Verdean Supreme court on Tuesday, March 16 that Saab is extradited to the United States has strengthened this position.
In early 2018, the Geneva Public Prosecutor began an investigation into alleged money laundering by Alex Saab. The investigation has now been terminated after three years with the Geneva Public Prosecutor concluding that the charges against Saab lack sufficient evidence to nail him on the count of money laundry “…there is no additional element to continue the investigation on the count of Money Laundering…”. It was submitted that Alex Saab’s legal costs in relation to the investigation be compensated.
See document below:
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