The questioning of the politically connected businessmen,
Raúl Gorrín and
Alex Saab, signaled deepening cooperation between the two nations.
Raúl Gorrín, left, and
Alex Saab have faced money laundering charges in the
United States.Feb. 4, 2026, 10:02 p.m. ETVenezuelan security agents have questioned two prominent businessmen who have faced money laundering charges in the
United States, according to five Venezuelans and a U.S. official.The move against the men, with ties to the deposed Venezuelan leader Nicolás Maduro, signaled a deepening cooperation between the two countries.The politically connected businessmen,
Raúl Gorrín and
Alex Saab, were detained in the capital,
Caracas, overnight between Tuesday and Wednesday, two of the people said. U.S. law enforcement agencies had knowledge of the detention, said one of the Venezuelans and the American official. All of the people spoke on condition of anonymity because they were not authorized to speak publicly.The current status of the two men is unclear. A representative for Mr. Gorrín said he was free as of Wednesday evening. A lawyer for Mr. Saab,
Luigi Giuliano, denied his client was detained.The detentions come just a month after U.S. forces attacked
Venezuela and captured its leader, Mr. Maduro.Since the attack, the
Trump administration has been closely working with Mr. Maduro’s former vice president and successor,
Delcy Rodríguez. In a matter of weeks, Ms. Rodríguez has reoriented the country’s crude oil exports to the
United States and rewritten the country’s oil law to bring in American investment.The two businessmen are the first prominent allies of Mr. Maduro’s government to come into the legal cross-hairs of Ms. Rodríguez’s caretaker administration.The detentions add to the growing atmosphere of fear and suspicion among Mr. Maduro’s loyalists, many of whom have been taken aback by the speed and depth of Ms. Rodríguez’s campaign to redistribute wealth and power following the president’s downfall. Since taking power, Ms. Rodríguez fired several officials seen as loyal to Mr. Maduro, as well as reduced his family’s access to power and government contracts.A major focus has been Mr. Saab, a Colombian businessman close to Mr. Maduro who made a fortune selling Venezuelan oil and importing food for the country’s rationing program. After coming to power, Ms. Rodríguez fired him from his post as the country’s ministry of industry and sidelined his allies.The Colombian news outlet,
Caracol, previously reported the detentions.Mr. Gorrín owns a range of businesses in
Venezuela, including an insurance company and a television station.He is not known to face any charges in
Venezuela. He has been under indictment in the
United States since 2017 on accusations of laundering money. He has repeatedly denied those accusations.Mr. Saab has been charged with laundering money for Mr. Maduro and spent about two years in a U.S. prison, until he was returned to
Venezuela in a prisoner swap in 2023.The State Department, the Department of Justice and the White House did not immediately respond to a request for comment.Devlin Barrett and Julian E. Barnes contributed reporting from Washington, and Tibisay Romerofrom
Caracas.Anatoly Kurmanaev covers
Venezuela and its interim government.Annie Correal is a Latin America correspondent for The Times.SKIP