Cape Verde Archives - The Daily Journal

Álvaro Pulido, Alex Saab’s business Partner, transferred to the United States

October 13, 2026October 13, 2026Tatiana Da GamaLeave a Comment

The Colombian businessman faces two federal cases involving alleged bribery and money laundering schemes linked to food, medicine, and housing contracts in Venezuela. The Daily Journal.- U.S. authorities arrested Álvaro Pulido Vargas, a business partner of Alex Saab, who faces two federal indictments for allegedly laundering money from bribery schemes involving more than $2 billion […]

Alex Saab to plead guilty in money laundering case, AP reports

September 14, 2026September 14, 2026Tatiana Da GamaLeave a Comment

The Daily Journal.— Former Venezuelan Industries Minister Alex Saab plans to plead guilty Tuesday before a federal court in Miami in a money laundering case involving government food-import contracts, The Associated Press (AP) reported. Saab, 54, will appear before U.S. District Judge Kathleen Williams for a change-of-plea hearing, according to court records cited by AP. […]