WASHINGTON
US federal prosecutors have opened criminal investigations into Colombian President Gustavo Petro over alleged ties to drug traffickers and possible illicit campaign financing, according to a report Friday.
The New York Times reported, citing three people familiar with the matter, that the probes are being conducted by New York US attorney’s offices in Manhattan and Brooklyn involving prosecutors focused on international narcotics trafficking as well as agents from the Drug Enforcement Administration and Homeland Security Investigations.
Investigators are examining Petro’s alleged meetings with traffickers and whether his presidential campaign received donations linked to drug networks, the report said.
The investigations are in early stages and it remains unclear whether they will lead to criminal charges, the report added.
It added that there is no indication the White House initiated the probes, though Petro has had a tense relationship with President Donald Trump, who has publicly criticized him.
Petro has denied any links to drug trafficking and previously dismissed similar allegations as politically motivated.
In January, US forces captured Venezuelan President Maduro and his wife Cilia Flores to try them in a New York court on drug trafficking- and weapons-related charges.