CARACAS, (Reuters) – Venezuela asked the United States yesterday to extradite the owner of a bank linked to the opposition that the authorities seized in June citing concerns about liquidity problems and a risk of fraud.
Nelson Mezerhane, who ran Banco Federal and was a co-founder of the Globovision opposition television station, has not been seen in the South American country since June. The authorities in Caracas believe he is in the United States.
On June 30 a warrant was issued for his arrest on charges including criminal association, fraudulent use of public funds, appropriation of funds and making false financial disclosures.
“Prosecutors … based their request on information that the banker is in the United States and is needed by Venezuela’s justice system,” the attorney general’s office said in a statement. On Aug. 10, Venezuela’s government said it planned to sell some of Banco Federal’s assets.
Mezerhane has denied any wrongdoing and accused the authorities of taking revenge for political motives.