Banco Wiese

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

show more show less

Allegations

Latin America Round-Up: September 4, 2005

BRAZIL Party blues Luiz Inácio “Lula” da Silva's government is still paralyzed by the corruption scandal that has been going on for three months. His Workers' Party (PT), which believed it had exclusivity on principled politics in Brazil, is now

Peru: Jaime Fernando Bellido Romero et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.