Peru: James Eliot Stone Cohen
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into James Eliot Stone Cohen, Zwi Sudit Wasserman, Ilan Weil Levy and Rony Lerner for alleged corruption.
Latin America Round-Up: January 31, 2004
ARGENTINA: Vote-buying scandal; COLOMBIA: Colombian drug lord extradited; DOMINICAN REPUBLIC: Dominican Republic in bad shape; PERU: Swiss banks in Montesinos' web;Â and REGIONAL: South American companies accused of laundering; US brings up corruption in Monterrey; Parmalat's spilt milk in Latin America.
Switzerland: Vladimiro Montesinos
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.