Industrias El Cortijo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Nicaragua into Byron Rodolfo Jerez Solis, Arnoldo Aleman Lacayo, Alfredo de Jesus Fernandez, Esteban Benito Duquestrada Sacasa, Jorge Solis Farias, Ethel Gonzalez de Jerez, Valeria Jerez Gonzalez, Alvaro Aleman Lacayo, Mayra Estrada de Aleman, Arnoldo Antonio Aleman Estrada and others for alleged corruption, fraud and theft.

Investigator finds links among different cases of corruption in Argentina The head of an anti money laundering commission in Argentina, Legislator Elisa Carrió, has linked apparently unconnected cases of corruption that have occurred during the past 15 years in a