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Alex Saab

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Situations

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Legal proceedings against Nicolás Maduro in the UnitedStates

22 clusters · 593 sources · last updated

Latest: Cilia Flores faces allegations of supervising systematic torture

Following their January 2026 arrest in Caracas, former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, remain in custody at the Metropolitan Detention Center in Brooklyn. Maduro has made public appearance

[QUIET] [POLITICS] [ES] [VE] [BO]

Plus Ultra probe expands to money laundering and leaks

223 clusters · 501 sources · last updated

Latest: Spain investigates Plus Ultra case involving Zapatero and alleged money laundering

The investigation into the €53 million state-backed rescue of Plus Ultra has expanded to examine potential irregularities involving former Spanish Prime Minister José Luis Rodríguez Zapatero. Overseen by Judge José Luis

[QUIET] [INTERNATIONAL] [US] [VE] [CO]

Alex Saab guilty plea and developments in corruption case

6 clusters · 163 sources · last updated

Latest: Álvaro Pulido appears in US court on Venezuelan bribery and money laundering charges

The U.S. federal legal proceedings against Alex Saab, a Colombian businessman and ally of Venezuelan President Nicolás Maduro, have undergone a significant shift. Originally, the trial was scheduled to begin on September

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