Alex Nain Saab Moran, a former Minister of Industry in the government of former Venezuelan President Nicolás Maduro, pleaded guilty in federal court today to running an international scheme that ...
Alex Saab, a Colombian-Venezuelan businessman and close ally of former Venezuelan President Nicolas Maduro, pleaded guilty in a US federal court to laundering proceeds from a bribery and fraud scheme.
A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday in Miami federal court to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative ...
Saab se comprometió, como parte del acuerdo, a entregar cerca de US$ 195 millones en efectivo y pertenencias, así como a la imposibilidad de cambiar su declaración. De todas formas, podría enfrentar ...
As part of the plea deal, Saab agreed to cooperate in continuing federal investigations and forfeit $195 million in criminal proceeds from the corruption scheme. FILE – Venezuela’s President Nicolas ...
Alex Saab, Ally of Venezuela's Maduro, Pleads Guilty in US Corruption Case By Luc Cohen and Jonathan Stempel Sept 15 (Reuters) - ⁠A ⁠Colombian-born businessman with close ties ⁠to ousted Venezuelan ...
Add Yahoo as a preferred source to see more of our stories on Google. Alex Saab, the Colombian businessman accused by U.S. prosecutors of serving as a financial operator for Venezuela’s government, is ...
Alex Saab, the Colombian businessman accused of serving as a financial front man for Venezuela’s government, appears poised to plead guilty Tuesday in a new federal money-laundering case in Miami, ...
Alex Saab, a former official in Venezuela and longtime ally of its deposed leader, Nicolás Maduro, agreed to cooperate with investigators. By David Ovalle David C. Adams and Zane Irwin David Ovalle ...
Alex Saab, the Colombian businessman accused by U.S. prosecutors of serving as a financial operator for Venezuela’s government, is scheduled for a change-of-plea hearing Tuesday in Miami federal court ...
Saab has received a new order from the Swedish Defense Materiel Administration (FMV) for continued work on Sweden’s future fighter system, extending studies and demonstrator activity that will help ...
A Saab JAS-39E Gripen performs at the Flight Days 2026 event in Malmen, Linkoping, Sweden, on Aug. 22, 2026. (Pradeep Dambarage/NurPhoto via Getty Images) VIENNA — Saab has received a new contract ...