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Just before the May 2018 Venezuelan presidential election, the U.S. sanctioned four Venezuelans and three companies it said were involved in corruption and money laundering [42] including Diosdado Cabello, Chavismo's number two person and President of the ANC, [42] Cabello's wife, Marleny Contreras Hernández de Cabello, Venezuela's Tourism ...
The United States freed Saab, who was arrested on a U.S. warrant for money laundering in 2020, in exchange for the release of 10 Americans imprisoned in Venezuela, the Biden administration ...
US authorities said there were legal grounds for the seizure, "based on violations of US sanctions, export controls, and money laundering". The Venezuelan foreign ministry called Rubio "an ...
Just before the May 2018 Venezuelan presidential election, the U.S. sanctioned four Venezuelans and three companies it said were involved in corruption and money laundering [36] including Diosdado Cabello, Chavismo's number two person and President of the ANC, [36] and Cabello's wife and brother. [37]
Venezuela's judicial system has been deemed the most corrupt in the world by Transparency International. [166] Human Rights Watch accuse Hugo Chávez and his allies of taking over the Supreme Court in 2004, filling it with supporters and making new measures allowing the government to dismiss justices from the court. [34]
The 2018 Venezuelan corruption case has resulted in five guilty pleas so far
It remains unclear how Trump will deal with Venezuela in his second term. Complicating Trump's decision are concerns about immigration, a hot-button U.S. domestic issue, but he has said the U.S ...
The company was investigated by Ecuador's government for alleged money laundering through false exports to Venezuela via Colombia; although Saab was not accused of wrongdoing, in 2013 Ecuadorian prosecutors alleged the company was used to launder more than $130 million, but the case was dropped after several years.