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, The 16-month legal saga surrounding Alex Nain Saab Morán – accused of laundering hundreds of millions of dollars for Venezuela's 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; Population: million; GNI: million; Debt: million;
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 Iraq. In a message posted on the department’s official website, Rabb said the U.K has imposed sa...
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 Verde's 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 |
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