As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand over 195 million dollars (some €168.9 million) derived from the corruption ...

Sept 15 (Reuters) - A Colombian-born businessman with close ties ⁠to ⁠ousted Venezuelan President Nicolas Maduro is ⁠expected on Tuesday to enter a new plea in a U.S. ​corruption case, as federal ...

Add Yahoo as a preferred source to see more of our stories on Google. FILE PHOTO - Venezuelan President Nicolas Maduro (R) greets Colombian businessman Alex Saab. (is associated with: «Maduro ally ...

Add Yahoo as a preferred source to see more of our stories on Google. Maduro ally Alex Saab pleads guilty to money laundering in US court Alex Saab, a close ally of ousted Venezuelan president Nicolás ...

As part of the plea deal, Saab agreed to cooperate in continuing federal investigations and forfeit $195 million in criminal proceeds from the corruption scheme. FILE – Venezuela’s President Nicolas ...

MIAMI (AP) — A close ally of ousted Venezuelan President Nicolás Maduro is expected to plead guilty Tuesday in a federal case that accused him of bribing officials to win lucrative contracts to import ...

MIAMI (AP) — A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader's frontman pleaded guilty Tuesday to a single count of money laundering ...

FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, ...

Alex Saab, a former Venezuelan official and aide to ex-Venezuelan President Nicolás Maduro, has pleaded guilty to money laundering charges in the US. The US case against Saab has been closely watched ...