U.S. judge dismisses most money laundering charges against Maduro ally Saab


FILE PHOTO: Alex Saab Moran is seen in a booking photograph available to Reuters on October 17, 2021. Broward County Sheriff's Office/Handout via REUTERS

(Reuters) -A U.S. judge in Florida on Monday dismissed money laundering counts against Alex Saab, an ally of Venezuelan President Nicolas Maduro, but he remains accused of one count of conspiracy to launder money, a court filing showed.

The order was issued by U.S. District Judge Robert Scola. The conspiracy charge that remains carries a maximum sentence of 20 years in prison.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In World

Bolivia detains attorney general, government ministry says
US judge denies request to find Lindsay Clancy not guilty after mistrial
2 dead, 2 injured, 3 trapped in W. T�rkiye mine collapse
Crude futures settle higher
U.S. dollar ticks up
T�rkiye-Ukraine FTA takes effect
UK police arrest dual UK-Iranian man in Fairford air base investigation
Putin says the world is living through a dangerous moment, warns West not to escalate
Death toll from Slovak school knife attack rises to two
Rubio to visit Iceland, Greece and Portugal next week

Others Also Read