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Alex Saab, a Colombian businessman accused of laundering money on behalf of Venezuela's government, is expected to plead not guilty in U.S. court on Monday in an alleged bribery case that pits Washington against President Nicolas Maduro's socialist administration. ....
By Alexandra Ulmer and Luc Cohen (Reuters) -Alex Saab, a Colombian businessman who became a special envoy for Venezuelan President Nicolas Maduro, will plead not guilty to money laundering charges when arraigned on Monday, his lawyer Henry Bell told Reuters. In a case that pits the United States against Maduro s socialist administration, Saab was arrested last year in Cape Verde during a refueling stop en route to Iran and extradited to the United States earlier this month. He and an ally have been charged with siphoning around $350 million out of Venezuela via the United States as part of a bribery scheme linked to Venezuela s state-controlled exchange rate. Of course our client will be pleading not guilty when arraigned, Bell told Reuters. When sanctioning him in 2019, Washington described Saab as an orchestrator of a vast corruption network that enriched Maduro and his allies through a complex web of shell companies, business associates and relatives. Lawyers for Saab, 49, have call ....