Article: Swiss officials discover $48 million in three secret bank accounts linked to Montesinos.(Knight Ridder Newspapers)

Article: Peru Asks for Information on Montesinos' Bank ...
Xinhua News Agency;  December 7, 2000 ;     335 words ... ... States for information on the bank accounts that Vladimiro Montesinos, the disgraced former Peruvian ... be lifted in this case as Montesinos has been accused of money ... bank, which were linked to Montesinos, have been discovered and ...

Article: Montesinos' arrest raises questions about ties with ...
America's Insider;  June 28, 2001 ;     700+ words ... ... information used to locate Montesinos in the hopes of collecting ... however, it appears as though Montesinos' days as a free man were ... His failure to access his bank accounts appear to have sealed Montesinos' fate as he could not match ...

Article: CIA paid Montesinos $10 million despite drug ...
Knight Ridder/Tribune News Service;  August 2, 2001 ;     700+ words ... ... trying to determine whether Montesinos diverted any of the money ... million allegedly belonging to Montesinos has been found in secret bank accounts in Miami, New York and ... minister, charges that Montesinos may have stolen $800 million ...

Article: Criminal charges against Peru's Montesinos may weaken his ...
America's Insider;  November 10, 2000 ;     700+ words ... ... some $48 million in Montesinos' bank accounts in Zurich. Fujimori ... said he believes Montesinos has money stashed ... indication of secret bank accounts belonging to the ... His only link to Montesinos is their close ...

Article: Documents Show US-Montesinos Relations
AP Online;  January 8, 2002 ;     700+ words ... ... Title: Documents Show US-Montesinos Relations [image omitted ... Peruvian spymaster Vladimiro Montesinos as a close ally in the war ... information on any U.S. bank accounts held by Montesinos, information connecting him ...

Article: Peru plays: Vladimiro Montesinos, wanted on corruption and ...
The Christian Science Monitor;  May 16, 2001 ;     700+ words ... ... Some commentators suggest Montesinos has now called in the favor. Montesinos was the power behind the ... been located in foreign bank accounts, says special prosecutor ... who is investigating Montesinos. The ex-spy chief is ...

Transcript: Profile: Capture of Vladimiro Montesinos
NPR Weekend Edition - Sunday;  June 24, 2001 ;     566 words ... ... the feared secret police, Montesinos reached into every corner ... investigators say they also believe Montesinos accumulated a personal fortune ... of it stashed in offshore bank accounts. This time last year, Montesinos seemed untouchable, President ...