WORLD - LATIN AMERICA
Key Financier of Venezuela’s Maduro Regime Arrested
Alex Saab Morán is seen as one of Washington’s top targets as it ramps up its pressure campaign
By Kejal Vyas
June 13, 2020 4:02 pm ET
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BOGOTÁ, Colombia—Authorities in the African country of Cape Verde detained a Colombian businessman wanted in the U.S. on money-laundering charges, in a blow for Venezuela’s authoritarian government, for whom he has become an important deal maker.
Alex Saab Morán, traveling in a private jet, was arrested during a refueling stop on the West African island nation en route to Iran, where U.S. officials believe the 48-year-old is helping cut deals to exchange Venezuelan gold for Iranian gasoline and other oil products, according...
READ MORE: https://www.wsj.com/articles/key-financier-of-venezuelas-maduro-regime-arrested-11592078537?mod=hp_listb_pos1
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