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Thursday, 28 January, 2021

Etiqueta: USA

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...

Maduro’s regime accuses the US of supporting ExxonMobil in Guyana

The Maduro regime highlighted and rejected the visit of the US Southern Commander in chief, Craig Faller, to Guyana on Monday, which...

Who were the four persons who died during the assault on the Capitol?

By Jordan Flores. The Washington DC Metropolitan Police Department confirmed this Thursday, January 7, that the number of deaths...

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...

Venezuelan Court sentenced five US citizens and one resident in the Citgo case

Five US citizens and a permanent resident were sentenced on Thursday, November 26, to lengthy prison penalties of between eight to 13...

The US accuses a Venezuelan businessman of bribes and money laundering linked to PDVSA

The US Justice Department accused Italian-Venezuelan businessman Natalino D'Amato, 61, of money laundering due to inflated contracts obtained through bribes to officials...

KEYS | The Caracas-Washington diplomatic rollercoaster

By Jordan Flores.Additional reporting, by Carlos Camacho in Caracas. After ten years without exchanging ambassadors between Washington and Caracas,...

The US has seized $800 million from corruption in Venezuela: Ambassador Story

By Gabriela Gonzalez. The Chargé d' Affaires for the Venezuela Affairs Unit of the Department of State, James Story,...

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...
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