Peru: Gustavo Salazar Delgado (‘$6M Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence concerning “four Miami-based corporations” – pursuant to a request for judicial assistance from Peru – for a criminal investigation into Gustavo Fernando Salazar Delgado for allegedly laundering over $6 million allegedly derived from “illegal activities, including illegal mining, public corruption and drug trafficking”.


  • 21
    April 02, 2024
    Markenzy Lapointe, Lynn Kirkpatrick
    Xx Xx Xx
    Gustavo Fernando Salazar Delgado
    USA