Peru seek evidence from Miami bank for corruption investigation

Article based on an application to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from Peru – that was filed at federal court in the USA on January 28, 2005. Individuals and businesses mentioned in the request for assistance include Atlantic Security Bank, Noe Tsutomu Inafuku Higa, Maria Consuelo Toshico Taira De Inafuku, Americo Antonio Ibarcena Amico, Bees Flight SRL, and Detroit Diesel-MTU Peru SAC.