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El empresario Alex Saab ha sido exonerado de cargos de lavado de dinero en Colombia. Un juzgado especializado de Barranquilla determinó que la Fiscalía no logró demostrar que Saab había lavado más de 25.000 millones de pesos mediante su empresa Shatex, que fue acusada de realizar importaciones y exportaciones ficticias. Saab, también enfrentaba cargos de estafa agravada y ha sido señalado por Estados Unidos como testaferro del presidente venezolano Nicolás Maduro.
Durante el proceso judicial, la defensa de Saab sostuvo que su empresa cumplió con todas las regulaciones colombianas en sus reportes comerciales. Los informes periciales presentados demostraron que Shatex operaba legítimamente, refutando así las acusaciones de la Fiscalía.
Estas acusaciones surgieron en 2019, cuando se imputaron cargos a Saab por supuestamente manipular registros financieros y usar operaciones de comercio exterior para lavar dinero proveniente de Venezuela y enviado a cuentas en el exterior. La Fiscalía presentó pruebas, incluido un informe de la DEA recibido en 2018, que supuestamente detallaba cómo Saab y su hermano Amir crearon empresas fachada para lavar dinero. Según la investigación, Shatex mostró un crecimiento económico extraordinario y aparentemente injustificado entre 2006 y 2007, lo que levantó sospechas entre las autoridades.
El abogado de Saab, Camilo Bocanegra Bernal, defendió la legalidad de las operaciones de Shatex, argumentando que la Fiscalía no pudo sustentar sus acusaciones y que las actividades comerciales de la empresa seguían el comportamiento del mercado. Según Bocanegra, la defensa cumplió con todas sus promesas probatorias, mientras que la Fiscalía no logró presentar pruebas suficientes.
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Finalmente, el juez concluyó que no había fundamentos legales ni evidencia fáctica que sustentaran las acusaciones de la Fiscalía. Así, Alex Saab fue absuelto de todos los cargos.
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