Former Venezuelan Minister Alex Saab Charged with Money Laundering
Alex Saab, former Venezuelan Minister of Industry and National Production, was charged with money laundering offenses linked to alleged misappropriation of funds from Venezuelan government contracts.
Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis Maduro and Saab in a public rally in 2024. (AFP) Caracas, May 20, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister Alex Saab appeared before a federal court in Miami on Monday and was formally charged with money laundering offenses. The accusations are linked to allege
Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan
Ecuador Puts Former President Lenín Moreno on Trial in Explosive $76 Million Corruption Scandal – Sri Lanka Guardian Former President Lenín Moreno [File Photo] Former Ecuadorian president Lenín Moreno appeared before Ecuador’s National Court of Justice in Quito on May 11 to face trial over alleged bribery and corruption linked to the construction of the Coca Codo Sinclair hydroelectric plant, a