Alex Saab
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US Clears Extradited Ally Of Venezuela's Maduro On 7 Money Laundering Counts
- Tuesday November 2, 2021
- World News | Agence France-Presse
A US judge on Monday dismissed seven of eight money laundering charges against Alex Saab, a businessman close to the regime of Venezuela's Nicolas Maduro, a court filing showed.
- www.ndtv.com
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Fugitive Businessman Close To Venezuela's Maduro Extradited To US
- Sunday October 17, 2021
- World News | Agence France-Presse
A fugitive businessman accused of acting as a money launderer for Venezuelan President Nicolas Maduro's regime was extradited Saturday to the United States from Cape Verde, his legal team told AFP.
- www.ndtv.com
-
US Clears Extradited Ally Of Venezuela's Maduro On 7 Money Laundering Counts
- Tuesday November 2, 2021
- World News | Agence France-Presse
A US judge on Monday dismissed seven of eight money laundering charges against Alex Saab, a businessman close to the regime of Venezuela's Nicolas Maduro, a court filing showed.
- www.ndtv.com
-
Fugitive Businessman Close To Venezuela's Maduro Extradited To US
- Sunday October 17, 2021
- World News | Agence France-Presse
A fugitive businessman accused of acting as a money launderer for Venezuelan President Nicolas Maduro's regime was extradited Saturday to the United States from Cape Verde, his legal team told AFP.
- www.ndtv.com