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Ecuador's Prosecutors Charge Alex Saab's Company Amidst Allegations of Money Laundering and Fraudulent Exports

Ecuador’s Prosecutors Charge Alex Saab’s Company Amidst Allegations of Money Laundering and Fraudulent Exports

The Attorney General’s Office of Ecuador has initiated legal actions against one of Alex Saab’s companies, as indicated in the press release titled “Prosecutor Blocks $57 Million from Alleged Money Laundering”: The Attorney General’s Office… Ecuador’s Prosecutors Charge Alex Saab’s Company Amidst Allegations of Money Laundering and Fraudulent Exports