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US gets its man | Article Preview | Africa Confidential

, The 16-month legal saga surrounding Alex Nain Saab Morán – accused of laundering hundreds of millions of dollars for Venezuelas government – came to an end on 16 October, when he was escorted onto a United States Department of Justice plane at Amilcar Cabral airport in Sal, Cabo Verde.
United States United Kingdom Saab Mor Cabo Verde Amilcar Cabral United States Department Of Justice

Britain Imposes Targeted Sanctions on Zimbabwe Businessman Tagwirei, 4 Others 'Exploiting' People

Britain Imposes Targeted Sanctions on Zimbabwe Businessman Tagwirei, 4 Others Exploiting People July 23, 2021 Gibbs Dube FILE PHOTO: U.S. one hundred dollar notes are seen in this picture illustration taken in Seoul, Feb. 7, 2011. Share share MARYLAND —  Britain’s Foreign Secretary Dominic Raab has announced new United Kingdom sanctions against five individuals, including a top Zimbabwean businessman, said to be involved in serious corruption in Equatorial Guinea, Zimbabwe, Venezuela and ...
South Sudan United States France General United Kingdom Equatorial Guinea South Africa

Alex Nain Saab Morán | Profile | Africa Confidential

At the centre of a sanctions battle between Washington and Venezuela Colombian-born businessman Alex Nain Saab Morán is working with his lawyers on a final appeal of Cabo Verdes decision to extradite him to the United States to face bribery and money-laundering charges on deals worth $350 million (AC Vol 62 No 2 Immune to diplomacy)... Vol 62 No 2 |
United States Saab Mor Cabo Verde Alex Nain Saab Mor ஒன்றுபட்டது மாநிலங்களில் ஸாப் மோர்

Businessman Saab caught in Venezuela sanctions trap | Article Preview

SEARCH Africa Confidentials reporting and analysis is valued by a wide range of organisations and individuals: from corporate executives, country risk analysts, national politicians and members of the diplomatic corps, to intelligence operatives, academics, journalists and NGO personnel. Heres what our readers say about us: "If you want the detail and you want the dirt, the little blue newsletter [ Africa Confidential] that drops through your letter box is like having your own private spook who...
United States United Kingdom Saab Mor Cabo Verde Africa Confidential United Kingdom European Union

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