Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption and fraud – pursuant to a request for judicial assistance from Peru – that was filed at federal court in the USA on March 1, 2005. Individuals and businesses mentioned in the request for assistance include Renato Corzo de la Fuente, Alfredo Novoa Peña, DC Ltd., Victor Alberto Venero Garrido, Vladimiro Montesinos Torres, Novotec Tacna SA, Corporacion Novotec, Ranger Ltd., Star Trust, Empresa Novotec, and Erlikig Pederson.
Peru seeks evidence in Florida for corruption investigation
20 years ago
Topics
Bribery & Corruption Fraud Peru USAKeywords
Alfredo Novoa Peña Corporacion Novotec DC Ltd. Empresa Novotec Erlikig Pederson