🇻🇪 One of Maduro’s longtime allies just pleaded guilty in the U.S. and agreed to pay $195 million while cooperating with investigators.
Alex Saab admitted that starting in 2015, he worked with senior Venezuelan officials in a bribery and money-laundering scheme tied to CLAP, the government program meant to provide basic food to low-income Venezuelans.
Prosecutors say fake companies, false invoices and fraudulent shipping records were used to skim huge sums and move money abroad, including into the U.S.
And the case may get bigger. Saab has agreed to provide truthful information that could implicate other Venezuelan officials, while investigators are also looking at money tied to PDVSA oil operations.
Yes, you read that right: money was skimmed from a food program in a country that was already falling apart, and now one of Maduro’s key operators is talking.
Source: AP News, Infobae / Writer: Sol
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