Peru: Gustavo Salazar Delgado (‘$6M Money Laundering’)

Application for the appointment of a Commissioner to collect evidence concerning “four Miami-based corporations” – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Gustavo Fernando Salazar Delgado for allegedly laundering over $6 million allegedly derived from “illegal activities, including illegal mining, public corruption and drug trafficking”.

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Pages: 21

Date: April 02, 2024

Allegation: Bribery & Corruption, Money Laundering, Narcotics Trafficking

Plaintiffs/Applicants Attorneys: Markenzy Lapointe, Lynn Kirkpatrick

Case Number: Xx Xx Xx

Defendants/Respondents: Gustavo Fernando Salazar Delgado

Plaintiffs/Applicants: USA

Topics

Keywords

Gustavo Fernando Salazar Delgado

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