Veytics Intelligence
2026-09-15 · Bloomberg

Maduro Fixer Saab Pleads Guilty in US Money-Laundering Case

A close financial fixer for ousted Venezuelan President Nicolas Maduro pleaded guilty in Miami to a money laundering charge related to the South American country’s food-import contracts and oil sales that violated US sanctions.

Leer el informe completo de Veytics

Mostramos la idea principal publicamente. Crea una cuenta gratis para seguir leyendo el articulo completo, guardarlo, comentarlo y conectarlo con contexto de mercados y OSINT.