A/HRC/45/33
36.
State intelligence services have played an integral part in the patterns of violations
committed. The intelligence agencies identified targets; carried out arrests, detentions and
interrogations; and tortured or inhumanely treated detainees. Detainees were held mainly in
intelligence service headquarters in Caracas, outside the purview of the penitentiary system.
(a)
Bolivarian National Intelligence Service
37.
The Bolivarian National Intelligence Service conducts civilian intelligence and
counter-intelligence activities against perceived or potential threats to the State, whether
internal or external. It advises the executive on security and defence matters.
38.
The mission investigated 33 cases, involving 21 male and 12 female victims, in which
it found reasonable grounds to believe that the Bolivarian National Intelligence Service had
arbitrarily arrested, detained and/or tortured or ill-treated people for political motives. Of
these cases, 13 are detailed as case studies in the full report.
39.
Most of the arrests followed a period of surveillance and investigation. The arrests
took place in a range of circumstances: in the arrestee’s home, in public places or while
arrestees were driving. The Bolivarian National Intelligence Service searched arrestees’
homes and seized items without presenting a search warrant.
40.
A former employee of the Bolivarian National Intelligence Service told the mission
that the orders determining who would be investigated often came from President Maduro
and Diosdado Cabello.7 The orders were issued to the Director General of the Bolivarian
National Intelligence Service, who passed instructions to the operational directorates.
41.
The Bolivarian National Intelligence Service frequently made arrests without
warrants, particularly prior to 2019. Many political dissidents were purportedly arrested in
flagrante delicto, despite the fact that no crime was actually in progress or had just been
committed.
42.
In several of the cases investigated, officials of the Bolivarian National Intelligence
Service used force or violence during arrests, despite witnesses stating – or video footage
showing – that the arrestees were not violent or resisting arrest. Bolivarian National
Intelligence Service officials forcibly entered homes, breaking down doors or entering
through windows.
43.
The mission has reasonable grounds to believe that in several cases, the Bolivarian
National Intelligence Service falsified evidence, including planting evidence on the victims,
especially firearms, and/or distorting the results of home or car raids.
44.
A common pattern was that high-level government officials made public statements
referring to detentions either shortly before or shortly after they took place and commenting
on the criminal responsibility of the accused. In some cases, government officials announced
that the detentions had taken place as part of the Tun Tun Operation announced by Mr.
Cabello in his television programme Con el Mazo Dando.
45.
Those arrested were brought either to the Bolivarian National Intelligence Service
headquarters in Plaza Venezuela or to its El Helicoide building, both in Caracas. Once there,
officials interrogated detainees without the presence of a lawyer and/or refused to allow them
to contact their lawyers when requested.
46.
The mission has reasonable grounds to believe that some political opponents and
persons associated with them were subject to short-term enforced disappearance during the
period under review. The mission documented cases in which Bolivarian National
Intelligence Service officials and other authorities either denied having the person in
detention or told family members and lawyers trying to locate them that they did not have
any information. The whereabouts of detainees remained unknown for periods ranging from
a few days – in most cases – to several weeks.
47.
The mission found reasonable grounds to believe that Bolivarian National Intelligence
Service agents tortured or subjected detainees to cruel, inhuman and degrading treatment.
7
6
Mission interview C2HH03, June 2020.
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