Maduro Regime Ally Charged With Money Laundering Over Venezuelan Food Program

Date:

(L-R) Then-leader of Venezuela Nicolas Maduro speaks next to then-president of Venezuela’s International Center for Productive Investment Alex Saab in Caracas, Venezuela, on Jan. 23, 2024. Javier Campos/Getty ImagesAn associate of the former Maduro regime has been charged with a money laundering conspiracy, federal prosecutors announced on Monday.Alex Nain Saab Moran, 55, a Colombian national who once served as Venezuela’s minister of industry and national production, appeared in federal court in the Southern District of Florida after Homeland Security Task Force agents took him into custody. Venezuelan authorities had deported him to the United States two days earlier, prosecutors said.

spot_imgspot_imgspot_img

Share post:

More like this
Related

New Chinese Ambassador to Australia Calls Himself Xi Jinpings Representative

China’s new ambassador to Australia, Liu Jinsong, walks past...

Colombias New President Vows to Deport Illegal Immigrants

Colombia’s new president has ordered immigration raids this week...

Contractor Alleges Iraq-Style CFMEU Surveillance of Construction Bosses

Construction bosses had tracking devices put on their cars,...

Fully AI-Generated Songs Banned From Australian Music Charts

The Spotify music app displayed on a phone in...