Insightful Trader Tips
  • Finances
  • World News
  • Investing
  • Stock
World News

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

by September 5, 2024
September 5, 2024

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
previous post
How to Spot a Hedge Fund Trap: MicroStrategy’s Dramatic Plunge
next post
‘Russian spy’ whale may have been shot dead, say animal rights groups

Related Posts

We’re ‘poker chips’: International Harvard students describe fear...

May 23, 2025

‘What was that bang?’ Footage captures sound of...

May 23, 2025

Several people sustain ‘life-threatening’ injuries in knife attack...

May 23, 2025

At least 12 injured in hot air balloon...

May 23, 2025

Legendary Brazilian photographer Sebastião Salgado dead at 81

May 23, 2025

In Gaza, limited food aid meets desperate crowds...

May 23, 2025

Ukraine and Russia begin large-scale prisoner exchange, source...

May 23, 2025

Man sleeps through massive container ship running aground...

May 23, 2025

US to impose sanctions on Sudan after finding...

May 23, 2025

On the streets of Tehran, guarded hope and...

May 23, 2025

Investing

  • Editor’s Picks: ECB Issues Gold Warning, Uranium Stocks Jump on Trump Executive Orders

    May 23, 2025
  • Josef Schachter: Oil to US$80 by Q4? Plus When to Buy the Dip in Stocks

    May 23, 2025
  • Crypto Market Recap: Bitcoin Breaks US$111,000, Trump Courts Memecoin Mega Donors

    May 23, 2025
  • Precious Metals & Critical Minerals Hybrid Investor Conference: Presentations Now Available for Online Viewing

    May 23, 2025
  • Crypto Market Recap: Bitcoin Breaks US$111K, Trump Courts Memecoin Megadonors

    May 23, 2025

Disclaimer: InsightfulTraderTips.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.

    Become a VIP member by signing up for our newsletter. Enjoy exclusive content, early access to sales, and special offers just for you! As a VIP, you'll receive personalized updates, loyalty rewards, and invitations to private events. Elevate your experience and join our exclusive community today!


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

    • About us
    • Privacy Policy
    • Terms & Conditions

    Copyright © 2025 InsightfulTraderTips.com All Rights Reserved.

    Insightful Trader Tips
    • Finances
    • World News
    • Investing
    • Stock
    Insightful Trader Tips
    • Finances
    • World News
    • Investing
    • Stock
    Copyright © 2025 InsightfulTraderTips.com All Rights Reserved.