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On December 10 th , around six hours later than expected and almost at dawn, Dominican bachata superstar Romeo Santos began his concert in Caracas. His fans had waited for hours in La Carlota, a military airbase in east Caracas that is occasionally used for concerts. The next day, General Attorney Tarek W. Saab opened an investigation against production company Panteras Entertainment: he calmy explained that the company was run by Juan Carlos Araujo, an imprisoned businessman and drug trafficker, in complicity with Argenis Guerra — director of the El Rodeo prison outside Caracas. While the lukewarm formal economy has reduced its share of the GDP in comparison to , when the study was first carried out, the amount produced by illicit economies has barely changed. The estimates derive from documentary consultation of national and international secondary sources, visits and face-to-face interviews in regions of the country in which these crimes are most registered and information from people who work within state institutions. Among the findings, there is a major decrease from in the rent produced by fuel trafficking and a noticeable increase in the amount of money produced by drug trafficking and port smuggling. How did illicit economies become this powerful in Venezuela? Recently, for example, investigative journalism site Armando. According to the report, gray agents have coopted the judiciary to favor criminal interests and even state security forces. For example, to create the companies through which the money will be deposited abroad, to organize audits or to find tax havens to create ghost companies. Trickle down crime? According to the report, the government lacks a real program to control illicit trades. It has been opaque regarding details on its highly-publicized anti-crime operations. Nevertheless, the state is making a comeback through the strategic partnerships, which doubled in According to de Freitas, foreign companies are not operating in the Mining Arc —with the possible exception of an Iranian company. The study also improved the methodology used to estimate the revenues generated by drug trafficking, as Venezuela is a transit country through which Colombian production is exported internationally. This illicit economy, the study says, is dominated by national and international cartels as well as Colombian guerrilla groups such as the dissident FARC groups and the ELN. Most of these groups operate in border areas, like Northern Zulia and Guayana. A similar situation happens in the paradisal Paria peninsula in Sucre, where drug cartels have taken over entire towns and areas. The new study also included another profitable illicit economy booming in Venezuela: modern slavery , ranging from human trafficking in Sucre for commercial sexual exploitation in the Caribbean to modern slavery in the Mining Arc. In fact, the study quotes a monitoring by NGO Mulier, which found that between and the number of Venezuelan women saved from trafficking networks rose from to 1, an impressive increase, but only a fraction of the actual numbers involved in the whole human trafficking industry. According to de Freitas, Venezuelan women —alongside networks of ketamine trafficking— are being increasingly trafficked to other South American countries. Soon, de Freitas says, people start to operate in social, cultural, and labor groups that are distinct from those of formal societies within the rule of law. Your collaboration goes a long way in helping us weather the storm. Tony Frangie Mawad October 3, Tony Frangie Mawad October 2, Miguel A. Rivas Espinoza September 30, The Mafia State How did illicit economies become this powerful in Venezuela? The rise of strategic partnerships. Criminal Balkanization The study also improved the methodology used to estimate the revenues generated by drug trafficking, as Venezuela is a transit country through which Colombian production is exported internationally. Mind the Gap Miguel A. Loading Comments Email Name Website.
Venezuela exported about ,t of coke in March, up by 59pc on the year and up by 5pc from February, according to preliminary data from.
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The shipment was destined for Afghanistan but was to make a stopover in Russia, according to a media report. Authorities arrested 13 people following the drug seizure. To date, apart from Velasquez, no other official Venezuelan government source has commented on the seizure. The last time Maiquetia Airport was involved in such a large volume shipment was in , when French authorities seized 1. While this is not the first time Maiquetia Airport has been used in attempts to export cocaine to unusual foreign destinations, sending such a large shipment to a country like Afghanistan could be a cover for other lucrative drug trafficking routes to Asia. However, its role in the drug trade has changed substantially in recent years. The collapse in the opium market has given rise to new dynamics, such as the increase in trafficking of locally manufactured methamphetamines , with record seizures in Europe and Asia. Although Afghanistan has a history of drug trafficking, this is the first time a cocaine shipment from Latin America to Afghanistan has been recorded. Speaking to InSight Crime, Vanda Felbab-Brown, an organized crime expert and senior fellow at the Brookings Institute, said that using Afghanistan as a cocaine destination seems like a diversionary maneuver to ensure the arrival of shipments to other emerging destinations. On the other hand, the researcher points out that, if there is an interest in moving three tons of drugs to the Asian market, Turkey and Russia — where the flight would have a stopover — would be safer options with better connections to Venezuela for this type of operation. Both nations have established networks and specialized criminal organizations that guarantee more reliable transit. On the map of alternative destinations that have departed Venezuela, Turkey has positioned itself as an option to common destinations such as Europe and North America, where state surveillance and interdiction have led international organizations to seek new drug corridors. Among the 18 detainees who participated in that criminal enterprise was a second sergeant of the GNB assigned to the Special Anti-Drug Unit of the Airport. Another of the most renowned cases is linked to the accusations of Sedat Peker, a mafia boss of Turkish origin, who accused Erkam Yildirim — son of former Turkish Prime Minister Binali Yildirim — of making several visits to Venezuelan soil with the aim of opening a new transnational drug transport line between South America and Turkey. Credit: Wikimedia Commons. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Donate today to empower research and analysis about organized crime in Latin America and the Caribbean, from the ground up. Skip to content. InSight Crime Analysis While this is not the first time Maiquetia Airport has been used in attempts to export cocaine to unusual foreign destinations, sending such a large shipment to a country like Afghanistan could be a cover for other lucrative drug trafficking routes to Asia. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.
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American and Colombian counter-drug officials say that cocaine is increasingly crossing into Venezuela, doubling in the last decade to an estimated metric.
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The price of 2 liters of Coca-Cola in Caracas is $ This average is based on 12 price points. It can be considered reliable and accurate. Latest update.
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