All About Walid Makled

ANALYSIS

Key Criminal Revelations From Former Venezuela Intelligence Chief

CARTEL DE LOS SOLES / 25 FEB 2019

The former head of Venezuela’s military intelligence service has revealed some key details that confirm longstanding links between several officials in the regime of President Nicolás Maduro with organized crime…

ELITES AND CRIME / 11 FEB 2015

Notorious Venezuela drug trafficker Walid Makled has been sentenced to 14 years in prison but absolved of several crimes in what is a surprisingly lenient verdict considering both the charges…

VENEZUELA / 23 NOV 2012

Venezuela's Interior and Justice Minister Nestor Reverol said that with the latest capture of a Colombian drug trafficker in Venezuelan territory, the country has arrested 94 crime bosses…

VENEZUELA / MAY 13, 2019

Once the most powerful civilian drug trafficker in Venezuela, Syrian-born Venezuelan citizen Walid Makled, otherwise known as El Turco or El Arabe, managed cocaine shipments that left the country by…

VENEZUELA / 8 AUG 2012

Venezuelan drug lord Walid Makled claims to have damning evidence of the military and government elite's ties to the drug trade. Three months in, his trial has offered few explosive…

CARTEL DE LOS SOLES / 10 APR 2012

The trial of Walid Makled, a drug kingpin who claims that he worked with Venezuela's political and military elite, has started in a closed courtroom in Caracas, fuelling concerns he…

COLOMBIA / 9 MAY 2011

Colombia has extradited drug kingpin Walid Makled to face trial in his native country Venezuela.

CARTEL DE LOS SOLES / 6 MAY 2011

Colombian Foreign Minister Maria Angela Holguin announced that Walid Makled's extradition to Venezuela would be completed by May 9, El Nacional reports. Makled's extradition was approved by…

CARTEL DE LOS SOLES / 19 APR 2011

In the coming days, President Santos is expected to extradite alleged drug trafficker Walid Makled to Venezuela, instead of the U.S. With him not only goes Colombia’s traditional foreign policy…

CARTEL DE LOS SOLES / 4 APR 2011

As it becomes more and more likely that Colombia will extradite drug kingpin Walid Makled to Venezuela instead of the U.S., Makled has stepped up his accusations of corruption within…

FARC / 22 NOV 2010

InSight Crime translates an excerpt from Venezuelan President Hugo Chávez's weekly column, "Las Lineas de Chávez," in which Chavez speaks of Colombia's decision to extradite alleged Venezuelan drug trafficker Walid…

WALID MAKLED / 19 NOV 2010

The curious case of Walid Makled Garcia, a Syrian-born Venezuelan citizen who is in a Colombian jail for drug trafficking, has many trails. InSight Crime gives you one here: the…

COLOMBIA / 19 NOV 2010

In an unprecedented gesture of diplomacy, Colombian officials have announced that an alleged Venezuelan drug trafficker arrested earlier this year will be extradited to Venezuela instead of the…

About InSight Crime

THE ORGANIZATION

We Have Updated Our Website

4 FEB 2021

Welcome to our new home page. We have revamped the site to create a better display and reader experience.

THE ORGANIZATION

InSight Crime Events – Border Crime: The Northern Triangle and Tri-Border Area

ARGENTINA / 25 JAN 2021

Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…

BRIEF

InSight Crime’s ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

InSight Crime – From Uncovering Organized Crime to Finding What Works

COLOMBIA / 12 NOV 2020

This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. …

ANALYSIS

InSight Crime – Ten Years of Investigating Organized Crime in the Americas

FEATURED / 2 NOV 2020

In early 2009, Steven Dudley was in Medellín, Colombia. His assignment: speak to a jailed paramilitary leader in the Itagui prison, just south of the city. Following his interview inside…