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24%  
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Keyword: slex

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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,...