May 18 – U.S. prosecutors charged Alex Saab, known as the “bag man” for former Venezuelan President Nicolas Maduro, with money laundering over his alleged exploitation of a Venezuelan welfare plan, according to court filings unsealed on Monday.
May 18 – U.S. prosecutors charged Alex Saab, known as the “bag man” for former Venezuelan President Nicolas Maduro, with money laundering over his alleged exploitation of a Venezuelan welfare plan, according to court filings unsealed on Monday.