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”.
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April 02, 2024
Xx Xx Xx
Gustavo Fernando Salazar Delgado
USA
Topics
Bribery & Corruption Money Laundering Narcotics Trafficking Peru USAKeywords
Gustavo Fernando Salazar Delgado