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
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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
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
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
“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
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