Peru: Carlos Zegarra Ballon

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Carlos Alberto Delgado Zegarra Ballon, Luis Augusto OlivaresOtero, Pablo Alejandro Delgado Zegarra Ballon, Adolfo Gustavo Gygax Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Manuel Eduardo Delgado Zegarra Ballon, Claudio Miguel Pizarro Bosio, Claudio Samuel Tomas Pizarro Davila and International Managers Agency SA, a.k.a. IMAGE Peru, for alleged tax evasion, specifically concealing revenues obtained from the transfer of soccer players to foreign clubs.


  • 21
    November 23, 2009
    Fraud
    Peru
    Xx Xx Xx
    Tax
    USA