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ActiveWorldLegal€168.9 million

Maduro ally Alex Saab pleads guilty to money laundering in US court

Photo: Euronews
  • Alex Saab: 2 events in the last 90 days

What happened

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 scheme.

Summary assembled by rule from the sources below

Sources