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Fears for people deported from US to Venezuela hours before earthquakes hit•Fear grows in Johannesburg market as anti-migrant ‘deadline’ looms•Paraguay coach salutes ‘extraordinary’ World Cup win over Germany•Families hold out hope for survivors five days after Venezuela earthquakes•Keiko Fujimori leads in Peruvian presidential race as vote count concludes•What do we know about the shooting in Stade, Germany?•Migrants in South Africa fear violence ahead of June 30 deadline•Iran war live: Tehran denies Trump’s claims of meeting in Doha•Sixty-six years on: The promise of DRC independence remains unfulfilled•Anxiety turns to joy as Brazil qualifies for the Final 16•Israeli strike kills two, setting tents ablaze in Gaza humanitarian zone•Paraguay shock Germany in shootout win for one of all-time World Cup upsets•Australian football legend Sam Kerr signs with Gotham FC after Chelsea exit•Sinner and Sabalenka answer doubters on Wimbledon Day one•LIVE: Netherlands vs Morocco – FIFA World Cup 2026•Marco Rubio meets Libyan commander as US pushes to resolve Libya crisis•Venezuela earthquake victims shelter at golf course•'No one move!': The agonising silence as Venezuela rescuers listen for survivors•Osaka 'pays love and respect to Japan' in Wimbledon kimono•Israel’s Smotrich calls for settlements, ‘conquest’ of Gaza Strip•One big win and three defeats for Trump in dramatic day at Supreme Court•What’s behind the anti-corruption crackdown in Iraq?•The Ring and Lilo & Stitch actress Daveigh Chase died of Aids•Aftershock frays nerves as many Venezuelans left to fend for themselves•Martinelli scores late as Brazil beat Japan 2-1, enter World Cup last 16•Deadly heatwave grips Italy and Balkans as wildfire fears grow•South African leader warns anti-migrant protesters ahead of unofficial deadline•South African leader warns anti-migrant protesters ahead of unofficial deadline•Israeli attacks kill four men and a boy in Gaza and a teenager in West Bank•Pakistani strikes kill dozens of Afghan villagers•

VE·Venezuela·2026-05-18

Former Venezuelan Minister Alex Saab Charged with Money Laundering

SEV-4chargedfraud

Alex Saab, former Venezuelan Minister of Industry and National Production, was charged with money laundering offenses linked to alleged misappropriation of funds from Venezuelan government contracts.

Sources (3)

news·venezuelanalysis.com

Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis

Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis Maduro and Saab in a public rally in 2024. (AFP) Caracas, May 20, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister Alex Saab appeared before a federal court in Miami on Monday and was formally charged with money laundering offenses. The accusations are linked to allege

news·justice.gov

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan

news·slguardian.org

Ecuador Puts Former President Lenín Moreno on Trial in Explosive $76 Million Corruption Scandal – Sri Lanka Guardian

Ecuador Puts Former President Lenín Moreno on Trial in Explosive $76 Million Corruption Scandal – Sri Lanka Guardian Former President Lenín Moreno [File Photo] Former Ecuadorian president Lenín Moreno appeared before Ecuador’s National Court of Justice in Quito on May 11 to face trial over alleged bribery and corruption linked to the construction of the Coca Codo Sinclair hydroelectric plant, a

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