Walid Makled García

Walid Makled García

Venezuela, Syria
Public entity. Mixed Company.. President in charge of Pdvsa. Minister of Labor and Secretary of the United Socialist Party of Venezuela (PSUV).
Relations: 20 View relationships
Family members
Walid Makled García
Venezuela, Syria
Recognized communication media (trustable)
Brother of Walid Makled Garcia
Walid Makled García
Venezuela, Syria
Sanctioned by
Official document
In May 29th, 2009 was sanctioned by OFAC, for drug traffic.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Recognized communication media (trustable)
In interviews with Times, Carvajal affirmed that any transaction with drug traffickers was made with investigational purposes.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Recognized communication media (trustable)
There is information attributed to DEA in Caracas, were Walid Makled García is linked to payments for government officials to return confiscated consignments.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Recognized communication media (trustable)
There is information attributed to DEA in Caracas, were Walid Makled García is linked to payments for government officials to return confiscated consignments.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Grupo Transgar
Venezuela
Court document
Walid Makled, Bassel, Alex, Abdala, Luís Eduardo AMaya and Erick Echegaray are accused of drug traffic.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Court document
Denounces over the delivery of six millions of Bolivares fuertes to the Executive of Carabobo State, from Fundación Makled C.A.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Court document
Denounces over the delivery of six millions of Bolivares fuertes to the Executive of Carabobo State, from Fundación Makled C.A.
Walid Makled García
Venezuela, Syria
Complaints for corruption
Official document
Walid Makled confessed that he had the acquiescence from different government officials for drug traffic.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Court document
It is indicated that Walid Makled García had close relations with active and retired officers from the National Guard, with a group of commissioners of CICPC and DISIP.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Court document
It is indicated that Walid Makled García had close relations with active and retired officers from the National Guard, with a group of commissioners of CICPC and DISIP.
Walid Makled García
Venezuela, Syria
Complaints for corruption
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Ministry of Interior and Justice confiscated several properties of Walid Makled's father in Carabobo State.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Recognized communication media (trustable)
Walid Makled confessed that he had the acquiescence from different government officials for drug traffic.
Walid Makled García
Venezuela, Syria
International trials. Drug Traffic
Recognized communication media (trustable)
Colombia extraditates Walid Makled to Venezuela, arrested as suspicious of Drug Traffic.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Recognized communication media (trustable)
Pointed as commercial agent, selling his services to corrupted military characters of Venezuela to FARC, in exchange of passing the consignments of cocaine.
Walid Makled García
Venezuela, Syria
Complaints for corruption. Drug Traffic
Recognized communication media (trustable)
José María Corredor is pointed as an alleged connection of FARC in Venezuela, with Walid and the bussiness of sending cocaine to Mexico from Valencia Airport.
Complaints for corruption
Walid Makled García
Venezuela, Syria
Recognized communication media (trustable)
Walid Makled declared that Reverol handled his own companies, with earnings of at least UDS $130 to 140 million.
Complaints for corruption
Walid Makled García
Venezuela, Syria
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Complaints for corruption
Walid Makled García
Venezuela, Syria
Recognized communication media (trustable)
He was removed from his position as judge, accused of working in favour of Makled. The decision was adopted by the Judicial Committee of TSJ hours after Walid Makled was condemned for drug traffic.
Luis Eduardo AMaya
Venezuela
Complaints for corruption
Walid Makled García
Venezuela, Syria
Court document
Complaint for irregular handle of urea and other products considered chemical precursor.
Family members
Source
Recognized communication media (trustable)
Evidence
Brother of Walid Makled Garcia
Sanctioned by
Source
Official document
Evidence
In May 29th, 2009 was sanctioned by OFAC, for drug traffic.
Complaints for corruption. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
In interviews with Times, Carvajal affirmed that any transaction with drug traffickers was made with investigational purposes.
Complaints for corruption. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
There is information attributed to DEA in Caracas, were Walid Makled García is linked to payments for government officials to return confiscated consignments.
Complaints for corruption. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
There is information attributed to DEA in Caracas, were Walid Makled García is linked to payments for government officials to return confiscated consignments.
Complaints for corruption. Drug Traffic
Source
Court document
Evidence
Walid Makled, Bassel, Alex, Abdala, Luís Eduardo AMaya and Erick Echegaray are accused of drug traffic.
Complaints for corruption. Drug Traffic
Source
Court document
Evidence
Denounces over the delivery of six millions of Bolivares fuertes to the Executive of Carabobo State, from Fundación Makled C.A.
Complaints for corruption. Drug Traffic
Source
Court document
Evidence
Denounces over the delivery of six millions of Bolivares fuertes to the Executive of Carabobo State, from Fundación Makled C.A.
Complaints for corruption
Source
Official document
Evidence
Walid Makled confessed that he had the acquiescence from different government officials for drug traffic.
Complaints for corruption. Drug Traffic
Source
Court document
Evidence
It is indicated that Walid Makled García had close relations with active and retired officers from the National Guard, with a group of commissioners of CICPC and DISIP.
Complaints for corruption. Drug Traffic
Source
Court document
Evidence
It is indicated that Walid Makled García had close relations with active and retired officers from the National Guard, with a group of commissioners of CICPC and DISIP.
Complaints for corruption
Source
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Evidence
Ministry of Interior and Justice confiscated several properties of Walid Makled's father in Carabobo State.
Complaints for corruption. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
Walid Makled confessed that he had the acquiescence from different government officials for drug traffic.
International trials. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
Colombia extraditates Walid Makled to Venezuela, arrested as suspicious of Drug Traffic.
Complaints for corruption. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
Pointed as commercial agent, selling his services to corrupted military characters of Venezuela to FARC, in exchange of passing the consignments of cocaine.
Complaints for corruption. Drug Traffic
Source
Recognized communication media (trustable)
Evidence
José María Corredor is pointed as an alleged connection of FARC in Venezuela, with Walid and the bussiness of sending cocaine to Mexico from Valencia Airport.
Complaints for corruption
Source
Recognized communication media (trustable)
Evidence
Walid Makled declared that Reverol handled his own companies, with earnings of at least UDS $130 to 140 million.
Complaints for corruption
Source
Social networks and web portals subject to verification (Twitter, Facebook, etc.)
Evidence
Complaints for corruption
Source
Recognized communication media (trustable)
Evidence
He was removed from his position as judge, accused of working in favour of Makled. The decision was adopted by the Judicial Committee of TSJ hours after Walid Makled was condemned for drug traffic.
Complaints for corruption
Source
Court document
Evidence
Complaint for irregular handle of urea and other products considered chemical precursor.