Switzerland seeks evidence in USA for investigation into Jose Alberto Aguin Magdalena
11 years ago
KeywordsBank of America Bank Pictet Commercial Bank Consorcio Nasher Limitada Escony Trading Corporation
Fernando Ibagon Hamilton Bank Jose Alberto Aguin Magdalena Jose Ramon Prado Bugallo Maria del Rosario Castro Fernandez Miguel Luciano Represa Sanchez Societe Bancaire Privee[ 7 more... ] [ top 5 ]
Switzerland has requested account information from banks in the United States as part of a criminal investigation into Jose Alberto Aguin Magdalena for alleged narcotics trafficking and money laundering.