Cesar Saucedo Sanchez

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    Allegations

    Peru: Enrique Jose Benavides Morales et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

    Peru: James Eliot Stone Cohen

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.