Caracas would have sent gold to Cape Verde to ‘oil’ Saab’s freedom
The Venezuelan government asked the Cape Verde authorities last Thursday to grant a humanitarian measure to businessman Alex Saab, to remove him from the imprisonment … Read more
Alex Saab
Álex Saab threatens to demand sanctions against Cape Verde
The jurists of Alex Saab on Wednesday urged Ulisses Correia e Silva to comply with the order of an African court to get your client … Read more
International court requests medical attention for Álex Saab
The defense appealed to the international court, considering that the government of Cape Verde (where he is detained Alex Saab) was not giving him “fair … Read more
Álex Saab’s defense presents an appeal to be released
“Yesterday, [el] Dr. Jose Manuel Pinto Monteiro, principal lawyer [de Álex Saab] in Cape Verde, he presented a petition for habeas corpus – which seeks … Read more
Espionage and illicit businesses: Maduro’s ‘relationship’ with Barranquilla
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
Traces in Big Bank Laundering Scandal
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
They freeze US $ 700 million that would belong to Alex Saab
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
The Venezuelan Amazon devastated by “blood gold”
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
Evidence against Saab is uncovered this week: lawyer
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
They formally accuse Álex Saab and one of his accountants
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