Caracas -- Venezuela’s interim president dismissed businessman Alex Saab, a close ally of deposed leader Nicolas Maduro, from his post as minister of industry.
In...
Miami—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,...
Caracas—A fugitive businessman accused of acting as a money launderer for Venezuelan President Nicolas Maduro’s regime said Sunday he would not collaborate with the...
Colombian businessman Alex Saab, who is allegedly close to Venezuelan President Nicolas Maduro and wanted in the US for money laundering, has been put...
A Colombian businessman facing US money laundering charges and accused of malfeasance in Venezuela dealings has been arrested in the African island archipelago of...
