美国执法部门日前逮捕了62岁的哥伦比亚籍商人阿尔瓦罗·普利多，他被指控在一项涉及委内瑞拉政府福利计划的大规模洗钱案中扮演关键角色1。普利多与另一名哥伦比亚商人亚历克斯·萨博合作，通过贿赂委内瑞拉官员获得食品和药物供应合同，随后进行过度收费并通过美国及其他地区的离岸账户非法转移资金1。此案涉及超过20亿美元的资金非法转移，其中包括通过包括佛罗里达州在内的账户洗钱的350万美元1。
萨博已于上月对洗钱罪认罪1。美国国土安全特别工作队执行了对普利多的逮捕行动1，美国当局此前为缉捕普利多悬赏1000万美元1。
U.S. law enforcement arrested 62-year-old Colombian businessman Alvaro Pulido on suspicion of his involvement in laundering over $2 billion in funds tied to Venezuelan government welfare programs 1. Pulido is accused of collaborating with fellow Colombian businessman Alex Sabol to obtain food and medicine supply contracts from Venezuelan officials through bribery, then overcharging for these services and funneling proceeds through offshore accounts 1. The scheme involved laundering $3.5 million through accounts including those in Florida 1.
Sabol, Pulido's co-conspirator, pleaded guilty to money laundering charges last month 1. The arrest was carried out by the U.S. Department of Homeland Security task force, with the case also involving the U.S. Department of Justice and Drug Enforcement Administration 1. The U.S. government had previously offered a $10 million reward for information leading to Pulido's capture 1.
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