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Articles Banks & Trusts Bribery & Corruption MLAT Peru USANovember 30, 2004

Peru seeks account information from Ocean Bank for corruption investigation into Alberto Fujimori

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14 years ago

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Banks & Trusts Bribery & Corruption Peru USA

Keywords

Alberto Fujimori Americo Antonio Ibarcena Amico Detroit Diesel-MTU Peru Marco Antonio Ibarcena-Dwozak Ocean Bank
Prudential Southland Securities
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Peruvian authorities investigating alleged corruption by former President Alberto Fujimori are seeking details about an account at Ocean Bank, in Miami, Florida.The account is in the name of Detroit Diesel MTU Peru SAC, according to an application for the appointment