Saab’s arrest in Cape Verde is “unfair” and “inhumane”, says his wife

The wife of the Colombian businessman Alex Saab, alleged front man of the president of Venezuela, Nicolás Maduro, has denounced his “unjust” and “inhumane” detention in Cape Verde, where he …

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Prosecutor’s Office occupies six Alex Saab properties valued at $ 38,000 million

The Specialized Directorate for Extinction of Domain Rights of the Prosecutor’s Office with support from the CTI This Saturday imposed precautionary measures on six properties of businessman Alex Naim Saab …

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Venezuelan lawyer believes that Cape Verde will “revoke” delivery of Saab to the US.

Venezuela’s lawyer in Cape Verde, Arnaldo Silva, believes that the Supreme Court of Justice (STJ) of this African country will “revoke” the decision of a lower court to authorize the …

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Pope Diouf, the king’s agent – Liberation

As we learn of the disappearance of Pape Diouf Tuesday March 31, 2020, we republish the portrait that painted Release on the last page, in 2002. In football as elsewhere, …

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Storm in Bulgaria for money laundering investigation targeting the Bulgarian prime minister

The investigations of the Mossos d’Esquadra and the Anti-Corruption Prosecutor’s Office on a network of “international money laundering” and the possible participation in it of the prime minister ofBulgaria,Boyko Borisov,unveiled …

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Andorra questions the origin of 120 million from Peña Nieto’s lawyer | International

“Impossibility of knowing the real origin of the transferred funds”. The Andorran Financial Intelligence Unit (UIFAND) concludes its latest confidential report on the 120 million dollars (about 107.8 million euros) …

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