real-estate

Saab Pleads Guilty to Money Laundering and Fraud

Former Maduro Ally Pleads Guilty to Money Laundering and Fraud The latest development in the long running saga of corruption surrounding Nicolas Maduro's regime has resulted in a significant conviction.

Alex Saab, a Colombian Venezuelan businessman with close ties to Maduro, pleaded guilty to laundering money and conspiracy charges. Saab's history is crucial to understanding the significance of this case.

He served as minister of industry before his arrest in 2020, and his extradition to the US was a test for Biden's administration.

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