Search for: "ALEX NAIN SAAB MORAN"
Results 1 - 3
of 3
Sorted by Relevance
|
Sort by Date
6 Jan 2021, 6:44 am
The Cape Verde Court of Appeal of Barlavento ruled Monday that Colombian lawyer and businessman Alex Nain Saab Moran can be extradited to the US, where he faces money laundering charges on behalf of Venezuelan President Nicolás Maduro’s government. [read post]
6 Aug 2020, 4:52 pm
A Cape Verde court has approved the extradition of Columbian lawyer and businessman Alex Nain Saab Moran to the United States, where he faces charges for money laundering on behalf of Venezuelan President Nicolás Maduro’s government. [read post]
19 Aug 2019, 7:00 am
Alex Nain Saab Moran (“Saab”) and Mr. [read post]
