Mexicanos Contra la Corrupción@MXvsCORRUPCION · Sep 15, 2026🔴#ÚltimaHora: Alex Saab, señalado por EE. UU. como operador financiero de Nicolás Maduro, se declaró hoy culpable de…
Summary
Alex Saab, identified by the US as Nicolás Maduro's financial operator, pleaded guilty to money laundering conspiracy. Mexican investigative organization MCCI has documented extensive networks involving Saab's operations, including connections to Mexican government agencies like Segalmex and Sedena, which allegedly facilitated sanctions evasion for Venezuela through phantom companies and questionable contracts worth millions of dollars.
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