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Former Venezuelan Minister Alex Saab Charged Again in US Money Laundering Case Following Return to American Custody
Former Venezuelan Industry Minister Alex Saab appeared before a federal court in Miami on Monday, where US authorities formally reinstated money laundering charges against the Colombian-born businessman and former Venezuelan government envoy. The allegations stem from accusations that Saab participated in the misappropriation of funds tied to Venezuelan government contracts, including the CLAP subsidized food distribution program established to assist the country’s most vulne
2 hours ago4 min read
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