Petroleos Mexicanos

Application by Alonso Ancira Elizondo, described as "the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries", to take discovery from UBS AG for use in "defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain" that Elizondo claims are part of "a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies", filed at the U. S. District Court for the District of Connecticut.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Mexico has requested information at Merrill Lynch, Bank One Corporation and Union Bank for a criminal investigation into alleged corruption. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Karen Miyasaki Hara for alleged corruption while serving as Assistant Director of Intermediate Distilled Products at P.M.I. Comercio Internacional, S.A. DE C.V., a subsidiary company of Petroleos Mexicanos (Pemex).

CHILEInverlink debacle goes on Former Scotiabank employee Gino Tirapegui, and former BBVA employee Juan Pablo Prieto and Inverlink's Larry Fletcher have been indicted for fraud related to the Inverlink case. They are part of a group of twenty people, including