The trial of Alex Saab in Barranquilla will be reactivated in February 2024

In February 2024 the process against Alex Saab for allegedly committing the crimes of aggravated money launderingproduct of underlying crimes such as conspiracy, illegal enrichment of individuals and aggravated fraud.

This medium learned that the Public Prosecutor’s Office continues to collect material evidence related to the investigation that the said figurehead of Nicolás Maduro is facing for these crimes.

The hearings will take place before the First Specialized Criminal Court of Barranquilla.

In developing these activities, investigations have been conducted against Saab’s relatives, such as his wife and brothers: Cynthia Eugenia Certain Ospina, Luis Alberto Saab Moran and Amir Luis Saab Moran.

Against this background, the prosecuting entity applied to the Single Criminal Court of the Specialized Circuit of Barranquilla for the exclusion of these trials on the grounds that there was “no intervention by the suspect in the fact under investigation.”

It is worth mentioning that the investigating agency stated at the time that when conducting the investigation, it found no physical evidence linking Luis Alberto Saab Moran, Cynthia Eugenia Certain Ospina, Amir Luis Saab Moran to the facts under investigation.

On the other hand, in the middle of the trial, the closure of the investigation against Robinson Ruiz Maestre was declared due to his death. The same decision affected Devis José Mendoza and Julio César Ruiz Maestre. However, other investigations against these two individuals are ongoing and are in the investigation phase.

News in development…

Source: El heraldo

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