Money Laundering Archives - The Daily Journal

Spanish court requests “comprehensive” report on Venezuelan capital in Plus Ultra airline

August 6, 2026August 6, 2026Tatiana Da GamaLeave a Comment

EFE.— The judge leading Spain’s Plus Ultra investigation has requested a comprehensive report on the airline’s ownership changes since 2017, the year Venezuelan capital entered the Spanish carrier. Authorities are investigating Plus Ultra over a state rescue loan and an alleged influence-peddling scheme that reportedly involved former Spanish Prime Minister José Luis Rodríguez Zapatero. Prosecutors […]

Money laundering trial against Alex Saab to begin in September

August 5, 2026August 5, 2026Tatiana Da GamaLeave a Comment

The Daily Journal — A Florida court has scheduled the start of former minister Alex Saab’s trial for September 8. U.S. prosecutors charge him with money laundering, conspiracy to conduct financial transactions, and concealing the origin of illicit funds. Saab, whom authorities identify as an alleged frontman for Nicolás Maduro, recently entered a not guilty […]

Court allows Alex Saab to skip money laundering hearing

July 23, 2026July 23, 2026Tatiana Da GamaLeave a Comment

The Daily Journal — Judge Lauren F. Louis of the U.S. District Court for the Southern District of Florida granted former minister Alex Saab permission to skip Friday’s scheduled hearing in the money laundering case against him in the United States. Saab’s defense team also requested that the court enter a not guilty plea on […]

U.S. Judge postpones Alex Saab hearing for 30 days at defense’s request

June 24, 2026June 24, 2026Tatiana Da GamaLeave a Comment

EFE.— A federal judge in Miami has postponed for 30 days the hearing originally scheduled for Wednesday for former Venezuelan minister and Colombian businessman Alex Saab, whom U.S. authorities identify as an alleged frontman for ousted Venezuelan president Nicolás Maduro, following a request from his defense team. Judge Enjolique A. Lett rescheduled the hearing to […]