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Counterintelligence On September 3, Colombian authorities captured, in Barranquilla and Bogotá, four Venezuelan citizens accused of participating in the failed Gideon operation, which allegedly sought … Read more
These are suspicious activity reports (SARs) sent by banks around the world to the Financial Crimes Enforcement Network (FinCEN) of the United States Treasury, which … Read more
The case of money laundering and corruption in which the Barranquillero is linked Alex Naím Saab Morán, seems to have as a parallel function to … Read more
INVESTIGATION – To compensate for the collapse in oil production, Nicolas Maduro is developing mining in the south of the country, legal and illegal. Artisanal … Read more
Camilo Bocanegra, Alex Saab’s new lawyer in Colombia, announced on Monday that this week the material discovery of the evidence that the Prosecutor’s Office has … Read more
The Office of the Attorney General of the Nation accused the Colombian businessman before a Barranquilla judge Alex Saab, designated as an alleged front man … Read more
While the Barranquilla Alex Naím Saab Morán fights in Cape Verde (Africa) to avoid being extradited to the United States, the criminal process that the … Read more
The team that makes up the defense of the businessman from Barranquilla Alex Saab, headed by former Spanish judge Baltasar Garzón, maintains that the case … Read more
After social media and various media outlets alerted to alleged looting of the manor of the man from Barranquilla, Alex Saab, arrested in Cape Verde … Read more