Vladimiro Montesinos Torres

A 76 year old Palestinian has been arrested in Florida after a complaint for his extradition was filed on behalf of the authorities in Colombia. Details are contained in an extradition complaint that was filed against Sarkis Garabet Soghanalian at

Complaint for the arrest of Sarkis Garabet Soghanalian and extradition from the USA to Colombia to face charges of arms smuggling.

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.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Karelia Montesinos Torres de Cubas, Estela Alicia Fatima Mariela Zimmermann Delgado de Montesinos, Orlando Montesinos Torres, Luis Alberto Cubas Portal, Karla Cubas Montesinos, Luis Arturo Cubas Montesinos, Martin Cubas Montesinos, Luis Francisco Cubas Padilla, Maria Aurora Portal Marin, Julia Cubas Portal Vda. Quinde, Jorge Cubas Portal, Luis Esther Cubas Portal, Olga Cubas Portal, Carmen Cubas Portal, Elizabeth Cubas Portal and Rossana Cubas Portal for suspected "money laundering in connection with proceeds obtained through drug trafficking".      

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Jaime Fernando Bellido Romero and Jose Fernando Bellido de Lama for alleged money laundering, specifically concealing real and personal properties owned by Jose Enrique Crousillat Lopez Torres and Jose Francisco Crousillat Carreno.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into corruption - pursuant to a request for judicial assistance from Peru - that was filed at federal court in the USA on November 12, 2004. Individuals and businesses mentioned in the request for assistance include Laura Cecilia Bozzo Rotondo, Vladimiro Montesinos Torres, Francisco Rafael Merino Bartet, David Mejia Galindo, Miguel Angel Oswaldo Jose Rodriguez Sosa, Juan Irving Jaime Llamosas, Rene Dalmiro Jaime Llamosas, Gabriel Garcia Paik, Pablo Alfonso Quinteros Tello, Tulio Oscar Loza Bonifaz, Carlos Gonzalo Alvarez Loayza, Elsa Felicita Casas Sotomayor, Edgar Rodolfo Anamuro Rodrigo, Migdonio Bellota Viera, Jose Julio Dellepiane Massa, Ricardo Amiel Maza, and Alberto Fujimori.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Laura Cecilia Bozzo Rotondo for alleged embezzlement.

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.