Republican security forces arrested Alex Seeb, a South American activist of the Lebanese terrorist organization accused of laundering $ 350 million in money laundering
Hezbollah man's passport against the backdrop of Cape Verde
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It is highly doubtful that the authorities in Cape Verde, a beautiful group of islands near Africa, expected her name to be embroiled in a criminal case involving a terrorist activist. Local security forces have arrested Colombian Hizbullah man Alex Saeb, who is accused in the United States of large-scale money laundering and illegal collaboration with his Venezuelan government.
Cape Verde has no extradition agreement with the United States, so it is unclear what the future of Saab is, which he and his partner, Alvaro Bolido, are blaming Washington for $ 350 million in money laundering for Maduro, using his US accounts for the purpose of transferring hidden money from Venezuela. With Seb, his Italian wife Camila Fabri was arrested, suspected of money laundering.
According to information in the United States, the relationship between SAB and the Lebanese terrorist organization began more than 20 years ago, and in fact it is the first South American Hezbollah. The US Treasury accuses SAB that over the past four years he has taken advantage of Venezuela's severe economic crisis to Earn profits on importing food into the country.
"Saab's arrest is a serious blow to Maduro's regime and the Venezuelans do not seem to be alone," Juan Juan Guido's Venezuelan opposition said, "with Maduro there is no future, not even his supporters."