FILE PHOTO: Alex Saab Moran is seen in a booking photograph available to Reuters on October 17, 2021. Broward County Sheriff's Office/Handout via REUTERS
(Reuters) -A U.S. judge in Florida on Monday dismissed money laundering counts against Alex Saab, an ally of Venezuelan President Nicolas Maduro, but he remains accused of one count of conspiracy to launder money, a court filing showed.
The order was issued by U.S. District Judge Robert Scola. The conspiracy charge that remains carries a maximum sentence of 20 years in prison.
Already a subscriber? Log in.
Subscribe or renew your subscriptions to win prizes worth up to RM68,000!
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
