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In the raid of the hotel room the security forces found electronic communications equipment – 11 satellite phones for communicating with the US and Colombia – computers and documents linking him with companies in Miami. His vehicle, a Toyota Model FJ was armored with bullet proofing and in it explosives, a keg of gun powder and logistical equipment to set up barricades in the streets were discovered.Arturo Rosales/AxisofLogic
It was also established that Mokded Mokded has access to a bank account in Miami with some US$250,000 and had made various transfers of hundreds of thousands of dollars to Miami and other destinations. In Colombia he has another bank account with a balance of some US$10,000. It was also noted that all his dealings with Venezuelan banks were limited to Banesco – a bank that had been involved in laundering finance for the 2002 – 2003 coup attempts but which was said to have changed its ways in recent years.
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The Venezuela security forces had been tailing him for several days and he had made visits to several upper and middle class urbanizations. The suspicion is that these visits were reconnaissance missions in order to find the most devastating spot to park car bombs and start sowing terror in Venezuela.
Bombs have been used in the last decade to sow terror in Venezuela and the perpetrators of the 2003 attacks, the Colina brothers, escaped to Florida where a judge refused to extradite them back to Venezuela.
