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Maduro ally Alex Saab charged with money laundering in the U.S.

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Alex Saab, a former close associate of former Venezuelan President Nicolás Maduro, was indicted Monday on allegations that he bribed officials to siphon hundreds of millions of dollars from lucrative food‑import contracts amid the country’s severe shortages.

  1. VE
    Diosdado Cabello
    Bolivarian National Armed Forces of Venezuela
    1. When we searched and conducted a detailed investigation, there is no record in SAIME that certifies that this person is Venezuelan, which is why we made the decision to deport him from Venezuela.
    2. He presented himself with a fraudulent ID card, and with that ID card, he had access to certain things.
  2. VE
    Mario Silva
    1. The imperialists don't negotiate. They conquer, test and probe — until our country shatters.

sources

  1. 1.The Straits Times
  2. 2.Arab News
  3. 3.Los Angeles Times
  4. 4.The Korea Herald
  5. 5.Associated Press

perspectives

  1. 1.US Foreign Policy
  2. 2.US under Donald Trump
  3. 3.Russian Foreign Policy
  4. 4.Election
  5. 5.Rare-Earth Elements
  6. 6.Organized crime
  7. 7.Oil Market
  8. 8.Scandal
  9. 9.Venezuela under Maduro
  10. 10.Banking industry
  11. 11.US-EU relations
  12. 12.US-Colombia Relations

countries

  1. 1.Venezuela, Bolivarian Republic ofVE
  2. 2.Iran, Islamic Republic ofIR
  3. 3.United StatesUS
  4. 4.ColombiaCO
  5. 5.Cabo VerdeCV
  6. 6.MexicoMX

organizations

  1. 1.SAAB AB
  2. 2.White House
  3. 3.SAIME
  4. 4.Republican Party
  5. 5.Petroleos de Venezuela
  6. 6.US Department of Justice
  7. 7.US Drug Enforcement Agency

persons

  1. 1.Alex Saab
  2. 2.Delcy RodriguezVE
  3. 3.Nicolás MaduroVE
  4. 4.Cilia FloresVE
  5. 5.Diosdado CabelloVE
  6. 6.Joe BidenUS
  7. 7.Alvaro Pulido
  8. 8.Mario SilvaVE
Maduro ally Alex Saab charged with money laundering in the U.S.