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Alex Saab Pleads Guilty in Bribery and Fraud Case
Venezuelan ex-Minister Alex Saab admits to laundering proceeds from international bribery.
Event · Published · 1 min read
Fifty-four-year-old Alex Nain Saab Moran, originally from Caracas, Venezuela and a former resident of Barranquilla, Colombia, has pleaded guilty to conspiracy charges in the United States. Saab, a former Minister of Industry under Nicolás Maduro’s regime, was involved in a scheme involving bribery and fraud across Venezuela and the U. S.
His guilty plea was entered before U. S. District Judge Kathleen M.
Williams.
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