Venezuelan-linked businessman and former official
Alex Saab has been deported to the United States and is facing a money-laundering charge connected to a long-running bribery scheme tied to Maduro-era contracts. The new Venezuelan leadership is pursuing insider figures, with ongoing investigations touching CLAP program and oil deals.
Spain's National Court has widened its probe into the 2021 €53m Plus Ultra bailout and has searched former prime minister José Luis Rodríguez Zapatero's Madrid office. Zapatero has been summoned to testify on June 2 and has denied receiving payments as investigators examine alleged kickbacks and improper lobbying tied to the airline's rescue.
Fighting in Cauca between Misak and Nasa Indigenous groups has intensified, prompting security deployments and a UN call for calm. At least seven dead and over 110 injured have been reported, with authorities urging dialogue while vigilante actions are deterred.
The Miami judge has issued a default judgment against Maduro, Saab and others for failing to respond to a civil action tied to alleged torture and a network dubbed the Cartel of the Suns. The actions seek damages under the Anti-Terrorism Act as Americans sue Venezuelan officials over imprisonment and abuse. A related ruling targets the group’s leaders as part of ongoing accountability efforts.