Desde Estados Unidos, Alex Saab, señalado testaferro de Nicolás Maduro, se declaró culpable de lavado de dinero tras lograr ...
Alex Saab, a Colombian businessman, pleaded guilty to conspiracy to launder monetary instruments before federal district ...
The FBI's Miami field office announced the plea on social media Wednesday, writing that agents had helped bring Saab to ...
La confesión de Alex Saab en Estados Unidos revive las dudas sobre sus negocios de alimentos en México y los contratos ...
As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand ...
Alex Saab, ex ministro chavista, se declaró culpable de lavado de dinero en Miami por un esquema de sobornos con contratos ...
Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela's welfare programme.
Alex Saab pleads guilty in a U.S. federal case over Venezuela-linked money laundering, advancing the long-running probe into ...
Alex Saab se declaró culpable este martes ante una corte federal de Miami por su participación en una conspiración para lavar dinero relacionada con contratos ...
Alex Saab, a close associate of deposed Venezuelan leader Nicolás Maduro, pleaded guilty to money laundering charges in the United States on Tuesday. The US Justice Department said Saab pleaded ...
Ronna Risquez analiza la trayectoria del empresario y su cercanía con el exmandatario venezolano. Saab se declaró culpable de ...
Alex Saab, an ally and former minister of Venezuela's ex-President Nicolás Maduro, pleaded guilty Tuesday to conspiring to ...
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