Swiss authorities organization
also: Swiss government, prosecutors in Geneva
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Related entities (most co-mentioned)
United Statescountry · 2Mike Pompeoperson · 1Nicolás Maduroperson · 1Interpolorganization · 1Alex Saabperson · 1Mark Esperperson · 1Cape Verdecountry · 1Russel Marthaperson · 1
Claims (1)
Swiss authorities asserted
Alex Saab documented
“that lacked proof of legal justification. Earlier that year, prosecutors in Geneva concluded an investigation into Saab's Swiss bank accounts and determined there was no evidence to pursue money laundering case against him. The public prose…”
▶ The Colonels Corner-Corporate Coup (Venezuela) Part 4 @ 47:18
Mentions (5)
▶ 36:44
Speaking to Nigerian media in January of 2021, Martha said that his own explanation for the discrepancies in the timing of Saab's arrest, alleging U.S. authorities only submitted a formal Interpol request for his detention after they learne…
▶ 47:18
that lacked proof of legal justification. Earlier that year, prosecutors in Geneva concluded an investigation into Saab's Swiss bank accounts and determined there was no evidence to pursue money laundering case against him. The public prose…
▶ 53:57
against Venezuela. Even their own admissions, the U.S. authorities were far less interested in pursuing their money laundering case, because it didn't exist, against Saab than they were in pressuring him to defect from Venezuela's governmen…
▶ 58:02
It depends on what swab, who is now in jail in the U.S. on money laundering charges that doesn't exist, chooses to share with us, unquote. Esper echoed Pompeo's hope the diplomat would cooperate with U.S. authorities and divulge Venezuela's…
▶ 1:05:07
And then all of these fake charges where independent investigative authorities like the Swiss government says, hey, we've looked at all of his bank accounts. He's not money laundering. And you still proceed with this facade. And then when h…