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Allegations

Chile: Hugo Gabriel Leonardi Paulucci

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Hugo Gabriel Leonardi Paulucci and Alejandro Zuik for alleged fraud.

Switzerland: Claudio Boscaro et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Boscaro and Santo Maesano for alleged fraud, forgery and money laundering

Former BTCB CEO arrested in US & charged with money laundering

A Venezuelan businessman who was CEO of Dominica-based British Trade and Commerce Bank before it was forced into Receivership has been charged with money laundering in the United States. Rodolfo A. Requena, 51, was arrested on November 13, 2001 after a sealed complaint was filed against him eight days earlier at the United States District Court for the Southern District of Florida, in Miami.