, 3 tweets, 1 min read Read on Twitter
2 Colombian businessmen, Alex Nain Saab Moran and Alvaro Pulido Vargas, we’re indicted for money laundering and conspiracy in a bribery scheme with Venezuelan officials for overvalued government contracts that took advantage of #Venezuela citizens.
They conspired with others to launder approx $350 Million in bribery proceeds from Venezuelan banks to US banks in Florida.
OHHH, lookie here 👇. The US Treasury sanctioned these two today as well as several other people, incluging Maduro’s stepsons, who Saab and Palido bribed.

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