Claims tagged with "Venezuela"

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Extracted Claims (66)

Saab sued Deniz and three editors for defamation in 2017. 1.000

👤 The author 📋 News Article 🏷️ Legal , Media , Venezuela

Simplified: Fact: In 2017, Alex Saab sued journalist Roberto Deniz and three editors for defamation.

1 sources

3 weeks ago
In 2019, the Treasury alleged that Saab and his associates won overpriced, no-bid CLAP contracts through bribes and kickbacks, then moved the proceeds through shell companies. 1.000

👤 U.S. Department of the Treasury 📋 News Article 🏷️ United States , Venezuela , Financial , Corruption

Simplified: Statement: In 2019, the U.S. Treasury alleged Alex Saab and associates used bribes and kickbacks to win overpriced, no-bid CLAP contracts and moved pr...

1 sources

3 weeks ago
Saab returned to U.S. custody after acting dictator Delcy Rodríguez's regime deported him to the U.S. in May. 1.000

👤 The author 📋 News Article 🏷️ Politics , International Relations , United States , Venezuela

Simplified: Fact: Delcy Rodríguez's regime deported Alex Saab to the U.S. in May 2026, returning him to U.S. custody.

1 sources

3 weeks ago
The journalists at Armando.info, a Venezuelan investigative outlet, were the first to expose Saab's role in the food contracts. 0.950

👤 The author 📋 News Article 🏷️ Media , Journalism , Venezuela

Simplified: Fact: Journalists at Armando.info were the first to expose Alex Saab's role in Venezuelan food contracts.

1 sources

3 weeks ago
...the regime's interior minister, Diosdado Cabello, claimed Saab's Venezuelan identity record was fraudulent or nonexistent... 1.000

👤 Diosdado Cabello 📋 News Article 🏷️ Politics , Venezuela

Simplified: Statement: Venezuelan Interior Minister Diosdado Cabello claimed Alex Saab's Venezuelan identity record was fraudulent or nonexistent.

1 sources

3 weeks ago
Córdoba has denied introducing him to Chávez or Maduro. 1.000

👤 Piedad Córdoba 📋 News Article 🏷️ Politics , Venezuela , Colombia

Simplified: Statement: Piedad Córdoba has denied introducing Alex Saab to Hugo Chávez or Nicolás Maduro.

1 sources

3 weeks ago
Former Colombian Sen. Piedad Córdoba, an ally of Hugo Chávez, helped Saab gain access to Venezuela while Maduro was foreign minister, according to investigative journalist Roberto Deniz. 1.000

👤 Roberto Deniz 📋 News Article 🏷️ Politics , Venezuela , Biography , Colombia

Simplified: Statement: According to journalist Roberto Deniz, former Colombian Senator Piedad Córdoba helped Alex Saab gain access to Venezuela.

1 sources

3 weeks ago
U.S. officials called Saab, a Colombian-born businessman, Maduro's "bag man." 1.000

👤 U.S. officials 📋 News Article 🏷️ Politics , United States , Venezuela

Simplified: Statement: U.S. officials called Alex Saab 'Maduro's bag man'.

1 sources

3 weeks ago
In 2023, after being captured and extradited to the U.S., Saab received a full pardon from then-President Joe Biden amid a prisoner swap with Venezuela. 1.000

👤 The author 📋 News Article 🏷️ Politics , International Relations , Legal , United States , Venezuela

Simplified: Fact: In 2023, President Joe Biden gave Alex Saab a full pardon as part of a prisoner swap with Venezuela.

1 sources

3 weeks ago
Maduro welcomed him home as a hero and made him acting industry minister. 1.000

👤 The author 📋 News Article 🏷️ Politics , Venezuela

Simplified: Fact: Venezuelan President Nicolás Maduro welcomed Alex Saab home as a hero and appointed him acting industry minister.

1 sources

3 weeks ago
Saab admitted to profiting from at least six food and medicine contracts by approximately $195 million in an eight-page factual proffer. 1.000

👤 The author 📋 News Article 🏷️ Legal , Venezuela , Financial , Corruption

Simplified: Fact: Alex Saab admitted to profiting approximately $195 million from at least six food and medicine contracts.

1 sources

3 weeks ago
A former Venezuelan minister and longtime ally of Nicolás Maduro, Alex Saab, pleaded guilty Tuesday in Miami to conspiring to launder money. 1.000

👤 The author 📋 News Article 🏷️ Politics , Legal , Venezuela

Simplified: Fact: Alex Saab pleaded guilty in Miami to conspiring to launder money.

1 sources

3 weeks ago
The UN independent, international Fact-Finding Mission on Venezuela has thoroughly documented hundreds of cases of extrajudicial executions; enforced disappearances; arbitrary detentions; and torture... 0.950

👤 UN Fact-Finding Mission 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: UN Mission documented hundreds of human rights violations in Venezuela since 2014

1 sources

5 months ago
Since November 2021, the Office of the Prosecutor of the International Criminal Court is conducting a criminal investigation into the situation in Venezuela. 0.900

👤 The author 📋 News Article 🏷️ Legal , Venezuela

Simplified: ICC is conducting a criminal investigation in Venezuela since November 2021

1 sources

5 months ago
Venezuela has been suffering a deep and multidimensional human rights crisis for at least ten years. 0.900

👤 The author 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: Venezuela has a human rights crisis for at least ten years

1 sources

5 months ago
Amnesty International has denounced grave human rights violations and also crimes under international law, including crimes against humanity, and an ongoing complex humanitarian emergency, both of whi... 0.900

👤 Amnesty International 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: Over 25% of Venezuela's population has fled due to human rights violations

1 sources

5 months ago
It is unconscionable that almost 200 children are now among the thousands of victims of Nicolas Maduro’s decade-long policy of repression and persecution. 0.900

👤 Agnès Callamard 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: Almost 200 children are victims of Maduro's policy of repression

1 sources

5 months ago
We demand the immediate and unconditional release and redress for all children currently suffering the endless cruelty of the Venezuelan authorities. 0.950

👤 Agnès Callamard 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: Demand immediate release and redress for children suffering in Venezuela

1 sources

5 months ago
Four months on, at least 198 children remain subjected to either unfair detention, trumped up criminal charges, or the serious mental and physical consequences of abuse perpetrated by the Venezuelan a... 0.850

👤 The author 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: At least 198 children remain subjected to unfair detention or abuse in Venezuela

1 sources

5 months ago
Amnesty International published new research today exposing the arbitrary detention, torture, ill treatment, and gross violations of the right to a fair trial of six children in Venezuela committed be... 0.900

👤 Amnesty International 📋 News Article 🏷️ Venezuela , Human Rights

Simplified: Amnesty International published research exposing violations against six children in Venezuela between 29 and 31 July

1 sources

5 months ago