Vol 62 No 21 |
- CABO VERDE
The 16-month legal saga surrounding Alex Nain Saab Morán – accused of laundering hundreds of millions of dollars for Venezuela's government – came to an end on 16 October when he was escorted onto a United States Department of Justice plane at Amilcar Cabral airport in Sal Cabo Verde...
At the centre of a sanctions battle between Washington and Venezuela Colombian-born businessman Alex Nain Saab Morán is working with his lawyers on a final appeal of Cabo Verde's decision to extradite him to the United States to face bribery and money-laundering charges on deals worth $350 million (AC Vol 62 No 2 Immune to diplomacy)...
On board was the 49-year-old Colombian-born Venezuelan businessman Alex Nain Saab Morán...
