Whale Large Capital
  • Politics
  • World News
  • Business
  • Investing
  • Politics
  • World News
  • Business
  • Investing

Whale Large Capital

World News

Another plane linked to Venezuela’s Maduro is under investigation in the Dominican Republic

by September 5, 2024
September 5, 2024
Another plane linked to Venezuela’s Maduro is under investigation in the Dominican Republic

This second plane, a Dassault Falcon 2000 registration number YV3360, is similar to the aircraft seized by authorities in the United States on Monday, and it appears on a US Treasury list of sanctioned goods belonging to Maduro.

The plane seized by US authorities on Monday had been described by officials as Venezuela’s equivalent to Air Force One and was pictured in previous state visits by Maduro around the world.

It was seized after determining that its acquisition was in violation of US sanctions, among other criminal issues. The US flew the aircraft to Florida on Monday, according to two US officials.

US Attorney General Merrick Garland said in a statement that “the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a shell company and smuggled out of the United States for use by Nicolás Maduro and his cronies.”

The Venezuelan government described the first Falcon’s seizure as “piracy” in a statement on Monday, and accused Washington of escalating “aggression” toward Maduro’s government following a contested presidential election this July.

The Dominican Republic’s President, Luis Abinader, said the plane seized Monday was not registered under the name of the Venezuelan government but rather under “the name of an individual.”

The country’s Attorney General’s Office received an order last May from a national court to “immobilize” the plane, according to the Dominican Republic’s foreign minister, Roberto Álvarez. The US had requested it be immobilized so they could search it for “evidence and objects linked to fraud activities, smuggling of goods for illicit activities and money laundering,” he said.

Monday’s seizure in the Dominican Republic marked an escalation as the US continues to investigate what it regards as corrupt practices by Venezuela’s government.

It also comes as the US recently placed pressure on the Venezuelan government to “immediately” release specific data regarding its presidential election, citing concerns about the credibility of Maduro’s claimed victory in the recent presidential election.

This post appeared first on cnn.com
0
FacebookTwitterGoogle +Pinterest
previous post
‘Russian spy’ whale may have been shot dead, say animal rights groups
next post
A fugitive mayor who fled the Philippines amid China spy rumors is arrested in Indonesia

You may also like

Israel investigating after Hamas releases photos purportedly showing...

November 24, 2024

‘It’s absurd’: Mexicans mock and shrug off Trump’s...

January 29, 2025

What we know about the El Salvador ‘mega...

March 17, 2025

Russia fires commander for false claims about progress...

November 24, 2024

From defense to chips, Trump keeps Taiwan guessing

December 15, 2024

WHO urges China to share Covid origins data,...

December 31, 2024

Israel to remain in some West Bank refugee...

February 23, 2025

China and Philippines trade blame over latest vessel...

August 31, 2024

She was told she wouldn’t live past her...

August 9, 2024

Croatia’s President Milanović wins another term after defeating...

January 13, 2025

    Subscribe today to receive exclusive access to all our retirement secrets and income strategies, including special financial news and updates from our experts. From time to time, our newsletters feature valuable insights and analysis on the latest financial trends. Don't miss out on these exclusive updates – join our subscription to stay informed!


    By opting in you agree to receive emails from us. Your information is secure and your privacy is protected.



    Latest

    • Trump tells Starmer aircraft carriers no longer needed in Mideast, accuses him of joining war US ‘already won’

      March 8, 2026
    • Noem thanks Trump for new Shield of the Americas special envoy role after DHS ouster

      March 7, 2026
    • Farage slams British prime minister for ‘extraordinary’ lack of support for Trump’s Iran strikes

      March 7, 2026
    • GOP senators say Trump’s strikes ‘significantly degraded’ Iran but emphasize attacks not ‘forever wars’

      March 7, 2026
    • Trump says ‘hatred’ between Putin, Zelenskyy blocking Ukraine peace deal

      March 7, 2026
    • Trump touts US has ‘tremendous’ amount of Venezuelan oil, vows to ‘take care’ of Cuba after Iran focus

      March 7, 2026

    Categories

    • Business (855)
    • Investing (661)
    • Politics (7,874)
    • World News (3,213)

    Disclaimer: WhaleLargeCapital.com, its managers, its employees, and assigns (collectively “The Company”) do not make any guarantee or warranty about what is advertised above. Information provided by this website is for research purposes only and should not be considered as personalized financial advice. The Company is not affiliated with, nor does it receive compensation from, any specific security. The Company is not registered or licensed by any governing body in any jurisdiction to give investing advice or provide investment recommendation. Any investments recommended here should be taken into consideration only after consulting with your investment advisor and after reviewing the prospectus or financial statements of the company.

    Copyright © 2026 whalelargecapital.com | All Rights Reserved