Alex Saab - Wikipedia
WEBAlex Nain Saab Morán (Arabic: أليكس صعب; born 21 December 1971) [3] is a Colombian businessman. [4][5] Saab was the subject of journalistic investigations for conducting businesses estimated at US$135 million with the Venezuelan government, [6] while other Colombian businessmen had stopped exporting to Venezuela due to …
U.S. Arrests Alex Saab, Deal Maker for Nicolás Maduro of …
WEBOct 16, 2021 · The extradition of Alex Saab, a Colombian businessman and financial fixer for President Nicolás Maduro of Venezuela, to face money laundering charges on American soil was supposed to be a...
‘He’s the go-to guy’: Venezuelan dealmaker Alex Saab arrested
WEBJun 28, 2020 · Mr Saab, the authoritarian leader’s main dealmaker, is now at the centre of a tug of war between Washington and Caracas. Washington wants him to face justice in the US and is preparing an...
U.S. Releases Ally of Venezuelan President in Exchange for 10 …
WEBDec 20, 2023 · A Colombian businessman and financial fixer for Mr. Maduro, Mr. Saab was indicted in 2019 in connection with a bribery scheme that siphoned an estimated $350 million from a Venezuelan government...
Venezuelan President Maduro's close aide extradited to US - BBC
WEBThe US Treasury accuses Mr Saab - a Colombian-born businessman and Venezuelan envoy - of using his accounts in American banks to launder the proceeds of corruption.
Venezuela halts talks after Maduro ally’s extradition to US
WEBOct 17, 2021 · Saab, 49, was arrested in the African archipelago while making a stop on the way to Iran for what Maduro’s government later described as a diplomatic humanitarian mission that gives him immunity from prosecution.
Venezuela halts talks after Maduro ally's extradition to U.S.
WEBOct 17, 2021 · Saab, 49, was arrested in the African archipelago while making a stop on the way to Iran for what Maduro's government later described as a diplomatic humanitarian mission that gives him immunity...
US urged to end detention of Venezuelan Special Envoy
WEBSep 27, 2023 · The United States must end “the prolonged pre-trial detention” of Alex Nain Saab Morán, a Venezuelan Special Envoy who was arrested in 2020 and extradited to the US on money laundering...
Venezuela: Americans freed in swap deal - and fraudster Fat …
WEBDec 21, 2023 · According to US prosecutors, Mr Saab siphoned off $350m (£276m) from Venezuelan government contracts by fraudulently using favourable exchange rates.
Venezuela Orders Arrest of Top Opposition Figures, Claiming …
WEBDec 6, 2023 · Mr. Saab did not say what, specifically, the accused had done to thwart the referendum, but he said they would be charged with treason, conspiracy, money laundering and criminal association.
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