Alleged money launderer for Maduro arrested en route to Iran

Alleged money launderer for Maduro arrested en route to Iran
FPI / June 15, 2020 Radio Free Europe / Radio Liberty A Colombian businessman indicted by U.S. authorities as the chief money launder for Nicolas Maduro’s regime in Venezuela has been detained in the African island archipelago of Cape Verde. Alex Saab was detained on June 12 as his San Marino-registered jet made a refueling […]
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