The U.S. wants Saab to face charges on money laundering, and has sent a formal extradition request that includes documents...
Alex Saab
Ten days ago, Colombian businessman Alex Saab was arrested in Cape Verde, an island republic off Africa’s west coast, as...
The Treasury said Leal and U.S.-designated Colombian businessman Alex Nain Saab worked with the companies to broker the sale of...
Mulberry Proje Yatirim, established in Istanbul in 2017 by Saab’s partners, has allegedly become the intermediary in food imports by purchasing goods...
There's been frantic commentary over the weekend due to arrest last Friday of Alex Saab (Nicolas Maduro's favourite operator) in...
Attorney General José Landim says corruption suspect Alex Saab was arrested Friday night on the island of Sal when his...