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Articles Bribery & Corruption Government & Politicians MLAT Narcotics Trafficking Peru USAOctober 31, 2004

Peru seeks evidence from Mega Bank and EOG Bank in Miami for corruption investigation

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16 years ago

Topics

Bribery & Corruption Government & Politicians Narcotics Trafficking Peru USA

Keywords

Ana Maria Eschevarria Ramirez De Weil Ana Maria Josefina Pino Davila Carla Eleonora Hermoza Quiroz Carlos Eduardo Milla Comitre Dionisio Edgard Luque Freyre
Edwin Diaz Zevallos EOG Bank Federico Nilo Ocampo Flores Hernan Alberto Chumpitza Vasquez Ilan Weil Levy James Eliot Stone Cohen Jorge Luis Mantilla Campos Jose Barsallo Burga Jose Uchaya Capcha Jose Uchuya Capcha Juan Luis Quiroz Bocanegra Julia Isabel Mantilla Campos Lelis Marta Salerno Flores Maria Elvidia Rodriguez Quevedo Mario Nestor Wu Vargas Maximo Agustin Mantilla Campos Mega Bank Nicolas De Bari Hermoza Quiroz Nicolas De Bari Hermoza Rios Roberto Huaman Azcurra UBS Victor Dioses Silva Vladimiro Lenin Montesinos Torres Zwi Sudit Wasserman
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from Peru – that was filed at federal court in the USA on September 21, 2004. Individuals and businesses mentioned in the request for assistance include Vladimiro Lenin Montesinos Torres, Maximo Agustin Mantilla Campos, Jorge Luis Mantilla Campos, Julia Isabel Mantilla Campos, Nicolas De Bari Hermoza Rios, Lelis Marta Salerno Flores, Ana Maria Josefina Pino Davila, Nicolas De Bari Hermoza Quiroz, Carla Eleonora Hermoza Quiroz, Juan Luis Quiroz Bocanegra, Zwi Sudit Wasserman, Ilan Weil Levy, Ana Maria Eschevarria Ramirez De Weil, Hernan Alberto Chumpitza Vasquez, Edwin Diaz Zevallos, Maria Elvidia Rodriguez Quevedo, Carlos Eduardo Milla Comitre, Mario Nestor Wu Vargas, Dionisio Edgard Luque Freyre, Federico Nilo Ocampo Flores, Roberto Huaman Azcurra, James Eliot Stone Cohen, Jose Barsallo Burga, Jose Uchuya Capcha, Jose Uchaya Capcha, Victor Dioses Silva, Mega Bank, EOG Bank, and Union Bank of Switzerland.