JusticeNotableConfirmed
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Argentina court sets trial dates for Kirchner in money laundering case
La Nación (Argentina)LO·AR·2 days ago
Colombian businessman Alex Saab has agreed to plead guilty to US money laundering conspiracy charges, pledging to deliver evidence and $195 million from a network involving Álvaro Pulido, Emmanuel Rubio, and Carlos Lizcano. The deal marks a significant cooperation by a figure linked to Venezuelan state corruption, potentially exposing broader financial networks. The extent of the evidence and the legal outcomes for the implicated individuals remain uncertain.
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