These would be Alex Saab's first agreements with the United States justice system: they are investigating bribes to Nicolás Maduro's stepsons and links with Colombia.
Americas1 source1 country🔦 Under-reported45m ago
Alex Saab Morán has entered into a cooperation agreement with the United States justice system after accepting responsibility for financial movements linked to CLAP food boxes and Venezuelan oil operations. According to investigations, these initial deals involve inquiries into alleged bribes directed at the stepchildren of Nicolás Maduro, as well as various connections tied to Colombia.
The development marks a significant step in ongoing legal proceedings involving Saab and U.S. authorities, centering on corruption networks, high-level graft, and illicit financial transactions connected to the Venezuelan government.
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Infobae (Buenos Aires, Argentina) (AR)Focuses on potential cooperation agreements and investigations into Maduro's stepchildren.
Newz