Explainer: Who is Maduro ally Alex Saab, who was granted …
WEBNEW YORK, Dec 20 (Reuters) - U.S. President Joe Biden has decided to grant clemency to Alex Saab, an ally of Venezuelan President Nicolas Maduro, as part of a deal in which Maduro's government...
Defence contractor ‘Fat Leonard’ and Maduro ally Alex Saab …
WEBDec 20, 2023 · Alex Saab, a Colombian businessman and Maduro’s main dealmaker, was extradited to the US in 2021 after being charged with transferring $350mn from Venezuela as part of a scheme to bribe its...
GOP pressures Biden to release evidence against Maduro ally …
WEBJan 25, 2024 · The senators’ two-page letter cites U.S. government reports identifying Saab as Maduro’s “middle man” to Iran who helped the two oil exporting nations evade U.S. sanctions and also laundered hundreds of millions of dollars for corrupt officials through a global network of shell companies.
US, Venezuela swap prisoners: Maduro ally for 10 Americans, plus ...
WEBDec 21, 2023 · Venezuelan President Maduro, top left, escorts Alex Saab into Miraflores presidential palace after Saab arrived to Caracas, Venezuela, Wednesday, Dec. 20, 2023. The United States freed Saab, who was arrested on a U.S. warrant for money laundering in 2020, in exchange for the release of 10 Americans imprisoned in Venezuela, U.S. …
10 American detainees released in exchange for Maduro ally in …
WEBDec 21, 2023 · The Maduro ally, Colombia-born Alex Nain Saab Morán, was charged in Florida in 2019 for money laundering and was arrested in 2020 in the Republic of Cabo Verde while en route to Iran.
U.S. swaps Maduro ally for ‘Fat Leonard’ in Venezuela ... - CNBC
WEBDec 20, 2023 · Alex Saab, the Colombian-born prisoner released by the U.S. to Venezuela, was awaiting trial in Miami federal court on a charge of conspiracy to commit money laundering, related to an alleged...
DEA agent leaked secret information about Maduro ally targeted …
WEBNov 1, 2023 · In a wiretapped phone call, the U.S. Drug Enforcement Administration agent revealed the exact date in 2019 when prosecutors in Miami planned to seek a grand jury indictment against businessman Alex Saab for allegedly …
U.S. Arrests Alex Saab, Deal Maker for Nicolás Maduro of …
WEBOct 16, 2021 · The extradition of Alex Saab, a Colombian businessman and financial fixer for President Nicolás Maduro of Venezuela, to face money laundering charges on American soil was supposed to be a...
Alex Saab, ally of Venezuela’s Maduro, released by US - NBC 6 …
WEBDec 20, 2023 · The release of Alex Saab, a Maduro associate who was arrested on a U.S. warrant for money laundering in 2020 and long was regarded as a criminal trophy by Washington, is a significant...
US clemency for Saab is a boon for Maduro, critics say
WEBDec 20, 2023 · Businessman Alex Saab was granted clemency by U.S. President Joe Biden and sent back to Venezuela on Wednesday in exchange for the releases. U.S. prosecutors had accused Saab of siphoning off...
- Some results have been removed
Skip to content