Operación Alacrán

Operación Alacrán (English: Operation Scorpion),[1] also known as CLAP affair or PSUV-CLAP faction,[2] is the name given to a corruption plot which was denounced in 2019 by the members of the National Assembly of Venezuela. It would have sought to avoid the re-election of Juan Guaidó on 5 January 2020 as President of the Assembly, by obtaining the support of opposing legislators in exchange for millions of dollars. Legislators would have been asked to vote against Guaidó, or to not attend the election and thereby break the necessary quorum.

Operación Alacrán
Operación Maletín Verde
Part of Crisis in Venezuela and the Venezuelan presidential crisis
Top to bottom
Ongoing speaker Juan Guaidó trying to enter the National Assembly before the police blockade; Venezuelan National Guard officers blocking off access to the Palacio Federal Legislativo.
DateNovember 2019 (2019-11) – 5 January 2020 (2020-01-05)
Location
 Venezuela
GoalsPrevent the re-election of Juan Guaidó as President of the National Assembly of Venezuela.
MethodsCorruption, bribery, embezzlement
Resulted inDisruption of the 2020 Venezuelan National Assembly Delegated Committee election
  • Blockade and militarization of the Palacio Federal Legislativo.
  • Luis Parra declares himself as President of the National Assembly.
  • Separate session held, Guaidó reelected with 100 votes.
Parties to the civil conflict
PSUV-CLAP faction
Lead figures
Juan Guaidó
Edgar Zambrano
Juan Pablo Guanipa
José Guerra
Delsa Solórzano
Support:
Democratic Unity Roundtable (MUD)		 Luis Parra
José Brito
Franklyn Duarte
Conrado Pérez
José Gregorio Noriega
Support:
Government of Nicolás Maduro[1]

Background
Main articles: Local Committees for Supply and Production and Venezuelan presidential crisis

In 2016, President Nicolás Maduro initiated the Local Committees for Supply and Production (CLAP) programme to meet on-going food shortages. Much of the food provided by the programme was supplied by Colombian businessman Alex Saab. The United States Department of the Treasury, Colombian and Mexican law enforcement officials, Venezuelan investigative journalists and others had been reporting corruption related to the supply since 2017.

Meanwhile, a political and constitutional crisis was unfolding in Venezuela, heightened during the presidential crisis of 2019 in which there were two rival claimants to the country's presidency, the incumbent Maduro of the PSUV party and the opposition leader Juan Guaidó. Guaidó's claim to legitimacy rested on his presidency of the National Assembly, based on the opposition majority in the National Assembly, Venezuela's unicameral legislature, since the 2015 elections. The main opposition parties, united in the Democratic Unity Roundtable (MUD) coalition, are Justice First (Primero Justicia, PJ), A New Era (Un Nuevo Tiempo) and Popular Will (Voluntad Popular).

Allegations

In November 2019, deputy José Guerra denounced a strategy to "bribe" opposition lawmakers in what he called "Maletín Verde" (English: Green Suitcase), with the aim of breaking the qualified majority that the opposition had in the National Assembly.[3]

Armando.info investigation

On 1 December, the website Armando.info published an investigation reporting that nine members of the opposition National Assembly mediated in favor of two businessmen linked with the government and the controversial Local Committees for Supply and Production (CLAP) program. The investigation reported that the implicated lawmakers had written letters of support to the United States Treasury and others to a Colombian man named Carlos Lizcano, who authorities were investigating over his possible links to Alex Saab, another Colombian associated with the food distribution program and under United States sanctions. According to Armando.info, the lawmakers wrote the letters despite being aware of evidence that tied Lizcano to Saab.[4] In addition, the portal pointed to Brito as one of those implicated in alleged acts of corruption to "cleanse the reputation" of Colombian businessmen linked to the government of Nicolás Maduro and the network of embezzlement of social assistance funds of the Local Committees for Supply and Production (CLAP).[5][6][7]

After the investigation was published, Juan Guaidó condemned the actions of the nine members stating that it was "unacceptable to use a state institution to attempt to whitewash the reputation of thieves".[8] Moreover, the scandal damaged Guaidó's reputation among his supporters in Venezuela, with some members of the opposition beginning to call for new leadership, according to analysts and those involved.[4]

On 20 December, Deputies Luis Parra, José Brito, Conrado Pérez and José Gregorio "Goyo" Noriega were suspended and expelled from their respective parties, Justice First and Popular Will.[9]

A further Armando.info report in January 2020 revealed that seven MPs - including Luis Parra, José Brito, Adolfo Superlano, Chaim Bucaram, Conrado Pérez and Richard Arteaga - travelled in Spring 2019 through seven European countries, including Liechtenstein, Bulgaria and Portugal, to lobby for Saenz. The trip was organised by Eurocontinentes Travel Agency, in Bogotá, Colombia, co-owned by Iván Caballero Ferreira, a businessman closely linked to Saab and Pulido.[10] Images of the MPs in Europe were geolocated by open source investigative website Bellingcat, confirming their visit to countries where Saab has significant business interests.[11]

Political consequences

On 18 December 2019, on CNN Radio Argentina, Deputy Delsa Solórzano accused disputed President Nicolás Maduro of directing the operation. She said the government resorted to this method after failing to incarcerate or suspend the parliamentary immunity of the deputies, denouncing a considerable increase of political persecution as 5 January National Assembly Delegated Committee election approached, explaining that security forces had gone to the houses of many deputies without alternates, and, according to Solórzano, bribed the one deputy with an alternate.[1]

The Venezuelan opposition alleged that they were targeted by what they described as a "campaign of bribery and intimidation" by Nicolás Maduro's government in December 2019. Venezuelan lawmakers and the US State Department said that opposition deputies, in parties led or allied with Guaidó, were being offered up to US$1 million to not vote for him.[12] Parra and other opposition deputies were removed from their parties following allegations that they were being bribed by Maduro.[13] Deputies Ismael León and Luis Stefanelli directly accused Parra in December 2019 of attempting to bribe deputies to vote against Guaidó.[14] Parra denied the allegations and said that he was open to being investigated for corruption.[13] Weeks prior to his investigation, Parra openly shared support for Guaidó and promoted his protest movement.[14]

Following the accusation, some parties conducted internal investigations, such as the Popular Will Conflict Committee.[3] On 20 December 2019, the National Assembly indicated that the legislators involved were the principal deputies Parra, José Gregorio Noriega, José Brito, Adolfo Superlano and Conrado Pérez, and the deputies Leandro Domínguez and Jesús Gabriel Peña, a former member of Democratic Action.[15][9] Deputy Arkiely Perfecto was expelled from Democracy and Inclusion Movement for allegedly receiving bribes, as denounced by party head Nicmer Evans. Other deputies implicated in bribery are José Antonio España and José Gregorio Aparicio, both members of the parliamentary section of Superlano, and Domínguez, an independent for Renewal and Change.[16][17]

In response to these reports, Brito said that 70 deputies demanded that Juan Guaidó provide the status of resources received from the humanitarian aid.[18] Guaidó said he did not know of any letter signed by 70 deputies.[19] The same day, the United States Agency for International Development (USAID) clarified that the interim government chaired by Guaidó does not administer money from humanitarian aid.[20]

A partial reform of the Rules of Interior and Debates of the National Assembly had been approved on 17 December but was annulled by the Supreme Court of Justice (TSJ). The reform was intended to allow the virtual vote of deputies who had left the country. The National Communication Center of the National Assembly condemned the court's ruling, stating that the decision went hand-in-hand with "buying consciences of some deputies who have betrayed their constituents".[15] A number of deputies went to the TSJ to request an appeal of the decision.[15]

On 3 January 2020, Nicmer Evans, a Caracas-based analyst, alleged that Maduro had managed to cause 14 deputies to not cast a vote for Guaidó through these tactics. Guaidó theoretically controlled 112 seats in the Assembly at the time, needing 84 votes to win.[12]

2020 parliamentary crisis
Main article: 2020 Venezuelan National Assembly Delegated Committee election

On 5 January 2020, the 2020 Venezuelan National Assembly Delegated Committee election took place to determine who would be the President of the National Assembly for the period 2020-21 period. Luis Parra, one of the former PJ MPs expelled after being implicated in Operación Alacrán, made a surprise bid to replace Juan Guaidó as President of the Assembly. While Guaidó and his supporters were prevented from accessing the Assembly chambers, Parra was elected by pro-government MPs and 18 former opposition deputies associated with Operación Alacrán, who became known as “la bancada Clap” (the CLAP bench) or the "PSUV-CLAP faction". The opposition, along with most international bodies, did not recognise the vote.[21][22][23]

Responses

On 3 December 2019, Conrado Pérez acknowledged having signed a contract with the Colombia-based Salva Foods company, but said that he does not know the businessman Alex Saab and that the only relationship he had with him was when they summoned him to the Comptroller's Committee, where his lawyers attended in his place, emphasizing that "we are not giving letters of good conduct to the citizen Alex Saab", putting his position to the order to investigate his management.[24]

Adolfo Superlano rejected the accusations, stating that they were being accused for saying that they were not going to re-elect Guaidó.[25]

Deputies Parra and Guillermo Luces denied the accusations against them. Parra said that the Armando.Info research article is part of a "dirty war" and alleged that the website was functioning as an extortion network. Luces stated that his signature mentioned on the documents is false.[26]

In a press conference held on 20 December 2019, José Gregorio Noriega rejected the expulsion of his Popular Will party, stating that the allegations of corruption against him are false and criticizing the behavior of other party members. Noriega challenged his accusers to provide proof and threatened legal action. Through a press release, Popular Will said that Noriega was excpelled from their ranks for refusing to respond to allegations of corruption.[27] The deputy refused to accept questions from journalists during the press conference.[28]

José Brito said on 2 December 2019 that "there is a rebellion in the Assembly" against the president of parliament, Juan Guaidó, and that he will abstain from voting for a new legislative president on 5 January 2020.[29][30]

International responses
See also: International sanctions during the Venezuelan crisis

The United States Department of the Treasury sanctioned seven individuals in relation to Operación Alacrán, "who, at the bidding of Maduro, attempted to block the democratic process in Venezuela," according to US Secretary of Treasury Steven Mnuchin on 13 January 2020.[31] Those sanctioned have had their US assets frozen and have been banned from doing business with US financial markets and US citizens. The list includes the members of Parra's appointed board of directors and his supporters: Franklyn Duarte, José Gregorio Noriega, Negal Morales, José Brito, Conrado Pérez, and Adolfo Superlano, and Parra himself.[31]

Maduro's Foreign Minister Jorge Arreaza responded to these sanctions by stating that the US Treasury sought to "interfere and undermine the proper functioning of democratic institutions, with the unusual intention to designate from Washington the authorities of the legislative power." The statement also argues that these tactics are "contrary to international law and undermine the stability, peace and self-determination of the Venezuelan people."[32][33]

Denouncements after 5 January

On 27 January, Rafael Requesens denounced that Parra, through an intermediary from Yaracuy, asked her to not criticize him so strongly in social media, promising that if she complied "he would personally speak with Maduro" to release her brother Juan Requesens and Gilber Caro.[34]

After the correspondent of the digital outlet Crónica Uno Mónica Salazar did a public denouncement, on 30 January the National Journalists Association confirmed bribe attempts to journalists with large sums of money to publicly express support to Parra and his directive board.[35]

In March 2020, a Reuters investigation confirmed much of the original opposition allegations, with telephone recordings and interviews with opposition MPs indicating deputies had been targeted with offers of financial incentives to switch support from Guaidó. MPs alleged that Jose Noriega made many of the offers.[36]

See also

References
  1. Pepe Gil, Vidal (18 December 2019). "Venezuela: What is Operación Alacrán?". CNN Radio Argentina. Archived from the original on 20 December 2019. Retrieved 21 December 2019.
  2. "Congresswoman Solórzano denounces new manoeuvres by the Psuv-Clap faction to bribe opposition leaders". Centro de Comunicación Nacional. 29 January 2020. Retrieved 4 February 2020.
  3. "Profile: Who is the deputy José Noriega, involved in Operación Alacrán?" (in Spanish). El Pitazo. 19 December 2019. Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  4. Reuters (3 December 2019). "'Missed his moment': opposition corruption scandal undermines Venezuela's Guaido". euronews. Retrieved 26 August 2020.
  5. Author, María Antonieta Ascanio / (2 December 2019). "Who is the deputy José Brito accused of alleged acts of corruption?". VPI Tv (in Spanish). Retrieved 5 December 2019.
  6. "Do you need to wash your reputation? Deputies are rented for this purpose". armando.info. Retrieved 5 December 2019.
  7. "Several deputies favored businessmen linked to the Clap, according to Armando.info". Efecto Cocuyo (in Spanish). 1 December 2019. Retrieved 5 December 2019.
  8. Ellsworth, Brian (1 December 2019). "Venezuelan opposition to investigate report of wrongdoing by lawmakers". U.K. Retrieved 26 August 2020.
  9. "Venezuela: seven deputies denounced corruption". Infobae (in Spanish). 20 December 2019. Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  10. "Siete países para siete diputados en defensa de Alex Saab". ArmandoInfo (in Spanish). 19 January 2020. Retrieved 25 August 2020.
  11. "Geolocating Venezuelan Lawmakers In Europe". bellingcat. 21 January 2020. Retrieved 25 August 2020.
  12. Wyss, Jim; Delgado, Antonio Maria (3 January 2020). "Will Venezuela's 'Operation Scorpion' sting Guaidó in Sunday's key election?". Miami Herald. Retrieved 5 January 2020.
  13. "Luis Parra clarified the reasons for his trip to European countries in April along with other deputies". El Nacional (in Spanish). 4 December 2019. Archived from the original on 6 December 2019. Retrieved 5 January 2020.
  14. "KEYS - Luis Parra: the hinge on the mechanism of treason to Guaidó". El Pitazo (in Spanish). 23 December 2019. Archived from the original on 5 January 2020. Retrieved 5 January 2020.
  15. "National Assembly reveals names of opposition deputies of "Operation Alacrán"". América Digital. 20 December 2019. Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  16. "Cambiemos asked the AN directive to remove immunity from deputies appointed by corruption". El Nacional (in Spanish). 2 December 2019. Retrieved 6 March 2020.
  17. "Cambiemos expelled the deputies José Antonio España and Adolfo Superlano from their organization". El Nacional (in Spanish). 12 November 2019. Retrieved 6 March 2020.
  18. "Brito: 70 deputies demanded Juan Guaidó status of resources received". El Nacional (in Spanish). 2 December 2019. Retrieved 5 December 2019.
  19. "Deputies appointed in Armando Info's work are present at the AN session". El Pitazo (in Spanish). 3 December 2019. Retrieved 5 December 2019.
  20. "USA clarifies that Guaidó interim government does not handle humanitarian aid money". El Pitazo (in Spanish). 3 December 2019. Retrieved 5 December 2019.
  21. "¿Quién es Luis Parra? El diputado huérfano de oposición, ahora ficha del régimen". Noticias de Venezuela y el Mundo - EL NACIONAL (in Spanish). 6 January 2020. Retrieved 26 August 2020.
  22. "Claves para entender la disputa entre Juan Guaidó y Luis Parra en la Asamblea Nacional de Venezuela". TRT Español (in Spanish). 16 January 2020. Retrieved 26 August 2020.
  23. "Lunch Break: How To Forcefully Occupy the Parliament". Caracas Chronicles. 6 January 2020. Retrieved 26 August 2020.
  24. "Deputy Conrado Pérez admits to signing a company file linked to Alex Saab" (in Spanish). NTN24. 3 December 2019. Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  25. "Adolfo Superlano: They accuse us because we said we are not going to re-elect Guaidó" (in Spanish). El Nacional. 3 December 2019. Archived from the original on 6 December 2019. Retrieved 21 December 2019.
  26. "Deputies Luis Parra and Guillermo Luces deny accusations of corruption: "It's a dirty war"" (in Spanish). NTN24. 1 December 2019. Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  27. "Deputy expelled from Popular Will says that accusations of corruption are false" (in Spanish). El Pitazo. 20 December 2019. Archived from the original on 21 December 2019. Retrieved 21 December 2019.
  28. VPItv (20 December 2019). "LIVE - Dip. José Noriega pronounces before accusations against him". YouTube (in Spanish). Retrieved 21 December 2019.
  29. "Deputy Brito says Guaidó faces internal rebellion in the AN". Efecto Cocuyo (in Spanish). 2 December 2019. Archived from the original on 5 December 2019. Retrieved 5 December 2019.
  30. "Deputy José Brito: "There is a rebellion in the Assembly"". Runrunes (in Spanish). 3 December 2019. Archived from the original on 5 December 2019. Retrieved 5 December 2019.
  31. "U.S. targets Maduro-picked top legislator, six others in fresh Venezuelan sanctions". Reuters. 13 January 2020. Archived from the original on 13 January 2020. Retrieved 13 January 2020.
  32. Martínez, Valentín Romero (13 January 2020). "Executive denounces "coercive" US measures against Venezuelan deputies". El Universal (Caracas) (in Spanish). Archived from the original on 14 January 2020. Retrieved 14 January 2020.
  33. "Venezuela denounces US claims to undermine the functioning of the National Assembly and its new directive". Ministry of Popular Power for Foreign Affairs (Venezuela) (in Spanish). 13 January 2020. Retrieved 20 February 2020.
  34. "Rafaela Requesens: the traitor of Luis Parra promises to advocate for the freedom of Juan Requesens if I stop criticizing him". El Nacional (in Spanish). 27 January 2020. Retrieved 2 February 2020.
  35. Ramos, Gabriel (30 January 2020). "CNP confirms attempt to bribe journalists to favor Luis Parra". El Pitazo (in Spanish). Retrieved 2 February 2020.
  36. "'How much?': Venezuela opposition received bribe offers to give up congress". NBC News. 13 March 2020. Retrieved 26 August 2020.
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