Articles Bribery & Corruption Chile Costa Rica Guatemala Mexico Money Laundering Panama Paraguay PeruSeptember 30, 2004

    Latin America Round-Up: September 30, 2004

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    14 years ago

    Topics

    Bribery & Corruption Chile Costa Rica Guatemala Mexico
    Money Laundering Panama Paraguay Peru
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    Keywords

    Alberto Fujimori Alejandro Toledo Augusto Pinochet Banco Aleman Banco del Chile
    Banco Santander Caja Costarricense de Seguro Social Corporación Fischel Crédito Hipotecario Nacional Dante Peirano Basso Datex-Ohmeda Eliane Karp Enrique Monti Enrique von Eckartberg Gilberto Boutin Gustavo Figueredo Hans Jorg-Bosch Jorge Peirano Basso Jorge Peirano Facio José Antonio Sossa José Peirano Basso José Raúl Cerna Julio Giron Latin America Round-Up Marco Tulio Abadío Multibanco Ninfa Cornelio Prieto de Rolón Olga Sánchez Contreras Oscar Delgado Óscar Dubón Palma Oscar Perez Samaniego Pedro Miraglio Pedro Toledo Rafael Angel Calderon Raul Salinas Riggs Bank Sergio Munoz Velox Vladimiro Montesinos
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    CHILETracing the General’s secret money The Chilean authorities assigned a special Judge, Sergio Muñoz, to investigate the alleged illegal money linked to former dictator Augusto Pinochet. Judge Muñoz has taken control of $6 million that was held in trusteeship in