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Thursday, 28 January, 2021

Etiqueta: Alex Saab

The US sanctions the brother-in-law of top opposition politicians for helping Maduro evade oil...

By Carlos Camacho in Caracas. Henry Ramos Allup -who is still a lawmaker with the Accion Democratica party and...

Research reveals that Saab leads a network that violates sanctions on Venezuelan oil sales

A network of ghost companies led by jailed Colombian businessman Alex Saab gets marketing Venezuelan oil to evade the sanctions that the...

The US sends prosecutors to Cape Verde to process the extradition of Alex Saab

The US Department of Justice sent to Cape Verde on January 5, a plane with prosecutors on board to process the extradition...

Nicolás Maduro requests to Cape Verde a humanitarian measure for Alex Saab

In a public statement, the Nicolás Maduro administration points out that since the detention of the Colombian envoy, all the legal process...

El Tiempo: DEA is looking into two Alex Saab Barranquilla former allies

The US Drug Enforcement Administration (DEA) is tracking two allies of Colombian businessman Alex Saab, accused of being Nicolas Maduro's top money...

Alex Saab remanded to house arrest on West African Court decision

The Court of Justice of the Economic Community of West African States (Ecowas) ordered Cape Verde to place under house arrest Colombian...

Former Spanish judge Garzon says Saab tortured to accept extradition

Baltasar Garzon, former Spanish judge and part of the defense team of Colombian businessman Alex Saab, denounced that the prisoner is allegedly...

Cape Verde Supreme Court will not meddle in the case of Alex Saab

The Supreme Court of Justice of Cape Verde declared itself incompetent to decide on the requested from the US to extradite the...

Saab will receive a fairly and impartially trial: Elliott Abrams

The special representative of the White House for Venezuela, Elliott Abrams, affirmed that if the Colombian businessman Alex Saab, detained in Cape...

The US accuses Alex Saab of laundering more than $362 million

The US Department of Justice is charging Alex Saab with eight financial crimes, including seven counts of money laundering and one of...
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