As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand over 195 million dollars (some €168.9 million) derived from the corruption scheme. Grouped from 4 articles across 3 sources.
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As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand over 195 million dollars (some €168.9 million) derived from the corruption scheme.
Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela's welfare programme.
Charged with a single count of money laundering tied to an alleged conspiracy to create fake companies and falsify shipping records, Saab is scheduled to appear before Judge in Miami on Tuesday for a change of plea hearing, according to court records.
Sept 15 - A Colombian-born businessman with close ties to ousted Venezuelan President Nicolas Maduro is expected on Tuesday to enter a new plea in a U.S. corruption case, as federal prosecutors prepare separately to take Maduro to trial next year.
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