HomeNewsAnalysisIs Venezuelan Military Stepping Up Role in Drug Trafficking?
ANALYSIS

Is Venezuelan Military Stepping Up Role in Drug Trafficking?

CARTEL OF THE SUNS / 30 JAN 2012 BY JEREMY MCDERMOTT AND GEOFFREY RAMSEY EN

Allegations that Venezuelan President Hugo Chavez knew of drug trafficking charges against his new defense minister not only suggest institutional corruption in the security forces, but that the president is unwilling, or unable, to take action.

In 2008, the US Treasury included Henry Rangel Silva on its list of Specially Designated Narcotics Traffickers (SDNT), claiming that the general helped the Revolutionary Armed Forces of Colombia (FARC) smuggle cocaine into Venezuela. When Chavez appointed Rangel as minister of defense, the Bolivarian leader laughed off the accusations, saying that attacks against Rangel were propaganda designed to delegitimize the Venezuelan military.

As evidence, US officials had pointed to files found on computers and disks belonging to FARC commander Luis Edgar Devia Silva, alias “Raul Reyes” after Colombian forces assassinated him in 2008. Rangel is mentioned by name in the files, allegedly meeting with Rodrigo Londoño, alias "Timochenko," among others. Timochenko is now commander-in-chief of the FARC, after taking over the leadership of the Colombian rebel group in November last year when his predecessor Guillermo Leon Saenz, alias "Alfonso Cano," was killed by troops.

But while Chavez dismisses these allegations, recent evidence suggests that officials in his government notified him of them long before the US government added Rangel to its list of international drug traffickers. According to El Nuevo Herald, Chavez promoted him several times despite having been informed about his alleged links to drug trafficking. The Herald cites an “internal government report” dating back to 2007 which voices concern over Rangel’s connection to an earlier incident in which army officials were arrested while transporting 2.2 tons of cocaine. The document claims there was sufficient evidence linking Rangel to the case, and recommended that officials open an investigation into the matter, including an audit of his income.

It is likely that Rangel was promoted despite these claims due to his unquestioning loyalty to Chavez and the “Bolivarian Revolution.” In late 2010 the general declared that the armed forces were “married to the socialist political project,” adding that the military would not accept an opposition victory in this year’s presidential elections, “much less the people.”

Rangel is not the only Venezuelan official that the US has accused of drug trafficking ties. Two other officials were put on the SDNT list in 2008, and four more were added to the list in September. One of the most recent additions is General Cliver Alcala Cordones, who is in charge of the military’s 4th Armored Division. According to the Treasury’s press release, he used his position to establish a drugs-for-guns trade with the rebels, suggesting high-level complicity with the illicit narcotics trade on the part of the Venezuelan military.

InSight Crime spoke to senior international intelligence officials and contacts on the ground about the Venezuela situation. There have long been elements in the military that have facilitated the trafficking of drugs, the so-called Cartel de los Soles (Cartel of the Suns), so named after the gold stars that Venezuela generals wear on their epaulettes. The military is not only present along the border with Venezuela, but controls many of the departure points like Caracas' international airport Maiquetia and the port of Puerto Cabello, thus putting it in a perfect position to move drug shipments.

While the role of the Cartel de los Soles as a facilitating organization appears clear, thanks to testimony from drug trafficker Walid Makled, there are indications that it is shifting from simply facilitating the passage of drugs to actually taking direct control of shipments and routes.

While Venezuela has an impressive record in capturing and extraditing top drug traffickers, like Maximiliano Bonilla Orozco, alias "Valenciano," arrested in November 2011, there have been allegations that some of elements of the military have located these capos and extorted money from them, and then once they have been bled dry, they are arrested and their routes taken over.

While Colombian groups have traditionally controlled drug trafficking in Venezuela, there are indications that corrupt elements of the military are now becoming players and developing their own contacts with Mexican cartels.

Much of Chavez's regime relies on active or former military personnel, not just in the armed forces but throughout the organs of the state. It may be that while he is well aware of the allegations of drug trafficking in the military, the president is unable to challenge such powerful interest without undermining his own power base.

The promotions of both Rangel and Timochenko to the top of their respective organizations prompts one to consider where this relationship between the two men, if still intact, could go, with serious implications not just for the trafficking of drugs through Venezuela, but the future of the Colombia's 48-year civil conflict.

share icon icon icon

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

What are your thoughts? Click here to send InSight Crime your comments.

We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article.

Was this content helpful?

We want to sustain Latin America’s largest organized crime database, but in order to do so, we need resources.

DONATE

Related Content

COLOMBIA / 5 JUL 2022

Up to seven commanders belonging to the dissident FARC have been killed in Colombia and Venezuela in the last year.

BRAZIL / 15 DEC 2021

A recent study of credit card cloning around the world revealed some startling disparities in the risks customers face across…

ELITES AND CRIME / 8 AUG 2023

Human trafficking has increased dramatically in Venezuela. The involvement of the country's security forces is key to this, experts say.

About InSight Crime

THE ORGANIZATION

InSight Crime Contributes Expertise Across the Board 

22 SEP 2023

This week InSight Crime investigators Sara García and María Fernanda Ramírez led a discussion of the challenges posed by Colombian President Gustavo Petro’s “Total Peace” plan within urban contexts. The…

THE ORGANIZATION

InSight Crime Cited in New Colombia Drug Policy Plan

15 SEP 2023

InSight Crime’s work on emerging coca cultivation in Honduras, Guatemala, and Venezuela was cited in the Colombian government’s…

THE ORGANIZATION

InSight Crime Discusses Honduran Women's Prison Investigation

8 SEP 2023

Investigators Victoria Dittmar and María Fernanda Ramírez discussed InSight Crime’s recent investigation of a massacre in Honduras’ only women’s prison in a Twitter Spaces event on…

THE ORGANIZATION

Human Trafficking Investigation Published in Leading Mexican Newspaper

1 SEP 2023

Leading Mexican media outlet El Universal featured our most recent investigation, “The Geography of Human Trafficking on the US-Mexico Border,” on the front page of its August 30…

THE ORGANIZATION

InSight Crime's Coverage of Ecuador Leads International Debate

25 AUG 2023

This week, Jeremy McDermott, co-director of InSight Crime, was interviewed by La Sexta, a Spanish television channel, about the situation of extreme violence and insecurity in Ecuador…