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2 sourcesTracking since 15 Sept, 17:43

Alex Saab, Venezuelan Tied to Maduro, Pleads Guilty in Florida

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  1. 16 September
  2. Latest16 Sept, 04:46

    Maduro ally Alex Saab pleads guilty to money laundering in US court

    As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand over 195 million dollars (some €168.9 million) derived from the corruption scheme.

    EuronewsEuronews
  3. 15 September
  4. First seen15 Sept, 17:43

    Alex Saab, Venezuelan Tied to Maduro, Pleads Guilty in Florida

    Alex Saab, a former official in Venezuela and longtime ally of its deposed leader, Nicolás Maduro, agreed to cooperate with investigators.

    The New York TimesThe New York Times•David Ovalle, David C. Adams and Zane Irwin