Argentina Articles Bribery & Corruption Ecuador Fraud Guatemala Honduras Money Laundering NicaraguaNovember 30, 2003

Latin America Round-Up: November 30, 2003

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13 years ago

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Argentina Bribery & Corruption Ecuador Fraud Guatemala
Honduras Money Laundering Nicaragua
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Keywords

Abolghasem Mesbah Afif Dieck Antonio Afif Kattán Kattán Antonio Sansur Dacaret Arnoldo Aleman
Banco Corporativo Banco Hondureño de Crédito y Servicio Banco República Bancorp Banhcreser Carlos Chaín Carlos Menem Caupolicán Zúniga Maradiaga Efraín Ríos Montt Emín Abufele Salomón Federal Bank Ltd. Germán Licona Vega Hadi Suleimanpur Hernan Plaza Latin America Round-Up Leonel Medrano Irías Lucio Gutierrez Napoleon Villa Nicolás Chaín Chaín Raul Moneta René Kattán Santos Reynaldo Casco Gómez
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ARGENTINA More incriminating data against MenemFormer Iranian spy Abolghasem Mesbahi confirmed from Berlin in a videotaped interview at the AMIA trial taking place in Buenos Aires that an alleged envoy sent by Carlos Menem requested $10 million in exchange for