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    Articles Bribery & Corruption Government & Politicians MLAT Peru USASeptember 30, 2004

    Peru seeks evidence from Northern Trust and Barclays Bank for corruption investigation

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    14 years ago

    Topics

    Bribery & Corruption Government & Politicians Peru USA

    Keywords

    Alberto Fujimori Ilan Weil Levy James Eliot Stone Cohen Rony Lerner SEP International
    Vladimiro Montesinos Zwi Sudit Wasserman
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    The investigation into corruption involving Vladimiro Montesinos while he served as National Intelligence Service Advisor to former Peru President Alberto Fujimori has turned to the United States. The Peruvian authorities have asked a United States court to freeze US$8.75 million