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Estados Unidos confirma la captura de Álvaro Pulido, empresario colombiano, socio de Alex Saab, por lavado de dinero

Americas 1 source 1 country 🔦 Under-reported 26m ago

United States authorities have confirmed the capture of Colombian businessman Álvaro Pulido Vargas for alleged money laundering and financial crimes. Pulido, known as a business associate of Alex Saab, was detained by security forces and now faces two separate judicial proceedings in the United States related to suspected illicit financial operations.

The arrest marks a significant development in ongoing international investigations targeting financial networks tied to high-profile corruption and money laundering schemes. Pulido's association with Alex Saab places this legal action within a broader context of cross-border enforcement efforts directed at individuals linked to complex transnational financial misconduct.

In-depth summary · AI, neutral
Read the full story at the source Infobae (Buenos Aires, Argentina) · AR ↗
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