The President Nicolas Maduro’s ally was arrested in June 2020 in Cape Verde at the request of the United States for alleged money laundering and other financial crimes. Since then, there have been legal and diplomatic tussles between the parties involved.
He also advised the country to withdraw its statement that it is not bounded by the provisions of the Supplementary Protocol of the Ecowas Court “which was approved by all the member states of the Ecowas at the Summit of Heads of State and Governments held in Accra, Ghana on January 19, 2005.”a motion at the ECOWAS Commission praying that a sanction be imposed on Cape Verde for snubbing its regional court’s judgement.
This, the Cape Verdean Supreme Court said, was because Cape Verde was not a signatory to the Protocol establishing the regional court.Cape Verde, through its Prosecutor General’s Office, authorised Mr Saab’s extradition to the United States, a fatal blow to the latter’s legal team’s recent victory.The Southern District Court of Florida had first designated Mr Saab a fugitive on August 26, 2019 following his failure to appear to face the money laundering charges filed against him by U.S.
“A party is a fugitive if he intentionally avoids arrest by fleeing, hiding within, or remaining absent from the jurisdiction,” the judge added.The U.S. government on July 25, 2019 filed one count of conspiring to launder money and seven counts of money laundering against Mr Saab and Alvaro Pulido Vargas, also known as ‘German Enrique Rubio Salas’
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