Alex Saab, ally of Venezuelan President Nicolás Maduro, is expected to plead guilty in a federal money laundering case in the United States. Saab was previously detained in the United States since October 2021, after being extradited from Cape Verde.
The Colombian-born naturalized Venezuelan is charged with a single count of money laundering linked to an alleged conspiracy to create fictitious companies and falsify shipping records. The specific details of the financial transactions involved have not been fully disclosed in the proceedings.
Saab is expected to appear before a judge in Miami on Tuesday for a plea change hearing, according to court records. This hearing marks a significant moment in the legal proceedings against the Colombian businessman.
The charges come in the context of tense relations between the United States and Venezuela, with Saab being considered a figure close to the Maduro regime. The case could have broader diplomatic implications between the two countries.




