Banque Nationale de Paris

Peru seeks information about bank accounts of ex-Fujimori government officials

March 11, 2009

Peru has requested details about bank accounts and other assets as part of a criminal investigation into alleged corruption by former officials of the government of ex president Alberto Fujimori.Details are contained in an application for the appointment of a

Peru: Enrique Jose Benavides Morales et al

February 13, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Enrique Jose Benavides Morales, Moshe Rothschild Chassin, and Claus Corpancho Kleinicke for alleged bribery, embezzlement and other illegal transactions.

France seeks to extradite Manuel Noriega

August 7, 2007

France has applied to extradite 71-year-old former Panama dictator Manuel Antonio Noriega from the United States, where he is due to be released from prison on September 9, 2007 after serving nearly 18 years of a 30-year prison sentence for drug-trafficking, racketeering, and money laundering.

France: Manuel Antonio Noriega

July 17, 2007

Complaint for the arrest of Manuel Antonio Noriega and extradition from the USA to France to face charges of narcotics trafficking.

Argentina seeks records from Banque Nationale de Paris

April 30, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Argentina - that was filed at the U. S. District Court for the Southern District of Florida on April 8, 2005. Individuals and businesses mentioned in the request include Tomas Pintos, Osvaldo Jose Martin, Banque Nationale de Paris, and Elena Isabel Sofia Starzenski.

Argentina: Osvaldo Jose Martin et al

April 8, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Tomas Pinto to the detriment of Sofia Elena Martin.

United Kingdom: Roddam Quintin Twiss

March 2, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged 'prime bank' fraud and theft by Roddam Quintin Twiss.

Monaco: William Fogwell et al

March 13, 2001

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Monaco into William Fogwell, Shelley Fogwell and Guillaume Losada y Padilla for alleged fraud regarding the Hobbs Melville Group.

South Africa: Dr. Wouter Basson

August 15, 2000

Application for the appointment of a Commissioner for a criminal investigation in South Africa into Dr. Wouter Basson for alleged fraud, murder, attempted murder, conspiracy to commit murder, possession of prohibited substances (Cocaine, Mandrax and Ecstasy) and "defeating the ends of Justice".