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US accuses Saab ally and Venezuelan congressman of money laundering | Video | CNN

2021-10-22T16:59:57.360Z

The US Justice Department indicted an ally of Alex Saab and a current Venezuelan congressman for money laundering. Prosecutors | United States | CNN



The US Justice Department indicted an ally of Alex Saab and a current Venezuelan congressman for money laundering.

Federal prosecutors from the South Florida district revealed that they filed charges against legislator José Gregorio Vielma Mora, Colombian businessman Álvaro Pulido and 3 other people.

CNN has requested comment from Vielma Mora and Pulido on the charges, but has yet to receive a response.

Source: cnnespanol

All news articles on 2021-10-22

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