Inverlink

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    Latin America Round-Up: September 30, 2003

    CHILEInverlink debacle goes on Former Scotiabank employee Gino Tirapegui, and former BBVA employee Juan Pablo Prieto and Inverlink's Larry Fletcher have been indicted for fraud related to the Inverlink case. They are part of a group of twenty people, including

    Latin America Round-Up: March 31, 2003

    ARGENTINA: Investigator investigated; CHILE: A major financial scandal erupts; COSTA RICA: More controls for Costa Rica; GUATEMALA: USA resumes aid; Congress Chair in trouble for alleged corruption; MEXICO: The PRI fined; Divine bank accounts; NICARAGUA: Bolaños presents policy; PANAMA: Portillo's account in the open; REGIONAL: Eleven jurisdictions of "concern" in Latin America and the Caribbean; URUGUAY: Controversy! What controversy?; and VENEZUELA: Chavez under scrutiny.