Allegations of corruption involving Cabello includes being head of an international drug trafficking organization, accepting bribes from Derwick Associates for public works projects in Venezuela, using nepotism to reward friends and family members and directing colectivos while paying them with funds from Petróleos de Venezuela.
In 2013, there were at least 17 formal corruption allegations lodged against Cabello in Venezuela's prosecutors office.

On 27 January 2015, reports accusing Cabello of drug trafficking emerged.
In a series of investigations by the United States government, it was stated that Cabello's alleged involvement in the drug trade as the "capo"  [sic] (head) of the Cartel of the Suns (Spanish Cartél de los soles), had also involved high-ranking generals of Venezuelan military.

On 26 March 2020, the U.S. Department of State offered $10 million for information to bring him to justice in relation to drug trafficking and narco-terrorism.
Allegations of corruption involving Cabello includes being head of an international drug trafficking organization, accepting bribes from Derwick Associates for public works projects in Venezuela, using nepotism to reward friends and family members and directing colectivos while paying them with funds from Petróleos de Venezuela. In 2013, there were at least 17 formal corruption allegations lodged against Cabello in Venezuela's prosecutors office.
On 27 January 2015, reports accusing Cabello of drug trafficking emerged. In a series of investigations by the United States government, it was stated that Cabello's alleged involvement in the drug trade as the "capo"  [sic] (head) of the Cartel of the Suns (Spanish Cartél de los soles), had also involved high-ranking generals of Venezuelan military.
On 26 March 2020, the U.S. Department of State offered $10 million for information to bring him to justice in relation to drug trafficking and narco-terrorism.
Diosdado Cabello