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Keyword: 20100612

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  • Iran, Turkey, and Venezuela's Super Facilitator: Who Is Alex Saab?

    07/14/2020 6:40:11 PM PDT · by Marinario · 23 replies
    SecureFreeSociety ^ | June 30, 2020 |  Joseph M. Humire
    Iran, Turkey, and Venezuela's Super Facilitator: Who Is Slex Saab? On June 12, Alex Nain Saab Morán, a Colombian businessman of Lebanese  descent, was arrested at Amílcar Cabral International airport in Cape Verde. This was a huge blow to the Maduro regime’s illicit networks, as Saab is a key facilitator, involved in alleged corrupt dealings and money laundering in Venezuela since 2004.  His arrest was made after years of investigations on behalf of the U.S. and Colombia to uncover a myriad of shell companies that Saab; his business partner, Alvaro Pulido Vargas; and family members set up. Considered a fugitive in Colombia,...
  • US Plane Suspect 'a London Student'

    12/25/2009 7:17:19 PM PST · by kristinn · 212 replies · 9,823+ views
    This is London ^ | Saturday, December 26, 2009
    An al Qaida-linked suspect who allegedly tried to blow up a transatlantic plane is studying at a UK university, it has been reported. The Nigerian is accused of trying to detonate a powdery substance on a plane from Amsterdam as it prepared to land at Detroit with 278 people on board. US sources said he was subdued by passengers and has since claimed to have been acting for al Qaida. He has been named by ABC News as Abdul Farouk Abdulmutallab, 23, an engineering student at University College London, with the broadcaster citing US government documents. The suspect, who has...