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Ukraine urges EU to pressure Russia to end war before winter•Andy Burnham wins crucial UK by-election, in blow to Keir Starmer•Iran war live: JD Vance defends Iran deal as US says naval blockade lifted•Cuba’s Communist Party approves opening economy in unprecedented move•Myanmar military airstrike kills seven civilians in Rakhine state•Brazil executes warrant against Lula ally in widening financial scandal•Netanyahu says Israel must protect relationship with US•Pro-Israel hawks in US criticise Iran MoU but avoid clashing with Trump•Iran’s supreme leader says approved US deal despite having ‘different’ view•Gaza fans chase World Cup joy amid blackout, displacement and war•US lifts naval blockade as Iran's supreme leader says Trump made deal 'out of desperation'•Dozens of countries warn of atrocities amid escalation in Sudan’s el-Obeid•MoU’s $300bn Iran reconstruction fund becomes US political flashpoint•US military says it has lifted naval blockade of Iranian ports•Parents of Serbia's teenage school shooter given jail terms in retrial•Southern Lebanon residents doubt US-Iran agreement will bring lasting calm•JD Vance tells Israel ‘you can’t kill your way out’ of security problems•US Supreme Court eases restrictions on drug users owning firearms•More than 1,000 killed in Israel attacks on Gaza since ceasefire•Israel kills at least three Palestinians in Gaza City drone strike•What we know so far about the US-Iran ceremony in Switzerland•Lebanon Latest: Tensions remain despite US-Iran deal•Niger says soldiers, civilians killed in armed attack on Niamey airport•Jury fails to reach verdict in Norwegian 'hitman' trial•What the Trump-Iran agreement says about Lebanon, Hormuz and uranium•Taiwan hopes US arms sale package can be approved soon, president says•Moscow hit by largest Ukrainian attack since start of Russia's full-scale war•Gunfire heard at Niger capital's airport•Iran war day 111: Tehran warns US as 14-point plan takes effect•How Sweden’s far right went from political pariah to powerbroker•

US·United States·2026-05-20

Venezuela: US Charges Former Minister Saab with Money Laundering

SEV-4chargedmoney laundering

Former Venezuelan Industry Minister Alex Saab has been charged with money laundering offenses.

Sources (3)

news·venezuelanalysis.com

Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis

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

news·philstar.com

Ombudsman files plunder, graft raps vs Jinggoy Estrada | Philstar.com

Ombudsman files plunder, graft raps vs Jinggoy Estrada | Philstar.com Philstar.com Pilipino Star Ngayon The Freeman Pang-Masa Banat Interaksyon Coupons Copyright © 2026. Philstar Global Corp. All Rights Reserved - My Profile - Sign Out X ## Headlines # Ombudsman files plunder, graft raps vs Jinggoy Estrada Ian Laqui- Philstar.com May 28, 2026 | 2:05pm Sen. Jinggoy Ejercito Estrada s

news·justice.gov

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

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

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