Colombian businessman Alex Saab, widely considered to be Nicolás Maduro’s top money launderer, was arrested in Caracas on Wednesday as part of a join U.S. – Venezuela operation, several outlets reported.
Both Colombia’s Caracol Radio and El Colombiano , citing unnamed sources, report Saab was apprehended during a joint operation between the FBI and Venezuelan authorities.
Gorrín, a fugitive man widely believed to have held close ties to Nicolás Maduro, was charged by a federal grand jury in the Southern District of Florida in 2024 for his involvement in a $1.2-billion money laundering scheme.
In 2013, Gorrín purchased an 80-percent majority…
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