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Alex Nain Saab Moran
Former Minister of Industry and National Production
PEP◉ VenezuelaCaribbeanLIVE COVERAGE · 40 tracked mentions
Alex Nain Saab Moran’s legal history is not one prosecution. It is a transnational architecture connecting Venezuelan public contracts, offshore and correspondent banking, diplomatic credentials, extradition litigation, presidential clemency and a renewed U.S. criminal case.
ALSO KNOWN AS: Alex Saab
Our dossiers
2 LINKED◆ EXCLUSIVEcaribbean
THE ENVOY, THE ISLAND BANKS AND THE MIAMI MONEY-LAUNDERING CASE
Alex Nain Saab Moran’s legal history is not one prosecution.
5/21/20265 src
◆ EXCLUSIVEcaribbean
THE PRIME MINISTER, THE SUPERYACHT AND THE $40 MILLION SALE
The Alfa Nero entered Antigua and Barbuda as a sanctioned asset problem and became a public-governance problem.
6/4/20255 src
Live coverage
REAL-TIME · PULLED FROM OUTSIDE NEWS SOURCESIn the news · other outlets
news.google.comEx-Venezuelan President Nicolás Maduro says new torture allegations are 'false'10/15/2026news.google.comVenezuela: Saab Associate Pulido Handed Over to US Authorities to Face Money Laundering Charges10/14/2026news.google.comColombia Protest10/14/2026news.google.comColombian Associate of Alex Saab Appears Before United States Court10/14/2026news.google.comAlex Saab Associate Álvaro Pulido in U.S. Custody, Set to Appear in Miami Federal Court10/13/2026news.google.comPressure mounts on Maduro’s inner circle after Álex Saab ally is turned over to the US10/13/2026news.google.comFugitive businessman taken into US custody in Venezuela bribery case10/12/2026news.google.comMaduro regime ally arrested in alleged $2B bribery, money laundering schemes10/12/2026news.google.com'His alleged actions show a blatant disregard to the Venezuelan people': Businessman taken into U.S. custody after 'corrupting' government programs10/12/2026news.google.comFugitive businessman taken into U.S. custody in Venezuela bribery case10/12/2026news.google.comAlex Saab’s longtime partner to face Miami trial after Venezuela hands him over10/12/2026news.google.comMaduro's $10 Million Fugitive Is in U.S. Custody: Alex Saab's Partner Faces Trial Over Venezuela's Missing Billions10/12/2026news.google.comMaduro-linked fugitive with $10M bounty captured after years on the run10/12/2026news.google.comBusinessman wanted for years for allegedly bribing Venezuelan officials finally in U.S. custody10/11/2026news.google.comVenezuela's Maduro and Wife Expected to Face New Charges10/8/2026news.google.comHow Chavismo Adapts While the Transition Stalls9/30/2026news.google.comCommunist Party of Venezuela Calls for Investigation Against National Assembly Deputy Vielma Mora Following Alex Saab’s US Testimony9/25/2026news.google.comAlex Saab en EE.UU.: Culpable por Lavado de Dinero9/21/2026news.google.comAlex Saab Tells the Truth by Pleading Guilty to Socialist Corruption9/21/2026news.google.comThe Ultimate Betrayal of Alex Saab and the Fate of Nicolás Maduro and the Venezuelan People9/18/2026news.google.comBiden pardoned Maduro's fixer. He just pleaded guilty to new charges and agreed to forfeit $195 million.9/16/2026news.google.comMaduro-ally Alex Saab pleads guilty to money laundering in US, agrees to cooperate with prosecutors9/16/2026news.google.comMaduro ally pleads guilty in Miami over scheme to steal Venezuelan welfare funds9/16/2026news.google.comAlex Saab Pleads Guilty to CLAP-Related Crimes9/16/2026news.google.comAlex Saab, ally of Venezuela's Maduro, pleads guilty in US corruption case9/16/2026news.google.comAlex Saab pleads guilty to money laundering charges in US court (with video)9/16/2026news.google.comVenezuela: Former Minister Saab Pleads Guilty to Money Laundering, to Cooperate with US Authorities9/16/2026news.google.comMaduro ally pleads guilty in $195m money laundering case in US court9/16/2026news.google.comMaduro’s Chief Operator Alex Saab to Turn State’s Evidence9/16/2026news.google.comMaduro ally Alex Saab pleads guilty to money laundering in US court9/16/2026news.google.comAlex Saab Pleads Guilty in Miami to $195m Money Laundering Conspiracy Tied to CLAP: how 18 outlets framed it9/16/2026news.google.comMaduro ally Alex Saab pleads guilty in money laundering case9/15/2026news.google.comMaduro ally pleads guilty to money laundering in U.S. corruption case9/15/2026news.google.comMaduro ally Alex Saab changes plea to guilty in Miami federal court9/15/2026news.google.comVenezuelan Maduro Ally Alex Saab Pleads Guilty to U.S. Money‑Laundering Charges9/15/2026news.google.comAlex Saab pleads guilty to money laundering in deal with US prosecutors9/15/2026news.google.comMaduro Ally Alex Saab Pleads Guilty in $195M Money Laundering Case, Agrees to Cooperate9/15/2026news.google.comMaduro ally Alex Saab pleads guilty in a $195M money laundering case, agrees to cooperate9/15/2026news.google.comAlex Saab pleads guilty to money laundering and agrees to cooperate with US authorities9/15/2026news.google.comAlex Saab Pleads Guilty to Venezuelan Money Laundering Scheme9/15/2026