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Article: Pinochet's lost millions: the UK connection
- Article from:
- The Independent on Sunday (London, England)
- Article date:
- August 23, 2009
- Author:
CopyrightCopyright 2009 The Independent on Sunday. Provided by ProQuest LLC. (Hide copyright information)
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Two-and-a-half years after the death of General Augusto Pinochet,
a report by the Chilean police task force charged with investigating
money-laundering has claimed that British authorities and the
financial sector were complicit in hiding his massive ill-gotten
fortune. Though the Pinochet family protects the details of its
wealth with the help of bankers and advisers from Britain and other
countries, the pile of assets in cash, gold, government bonds and
shares controlled by the family of the late dictator is now believed
to amount to as much as 1bn.
The report by Brilac, the Chilean police task force, says that
the freeze on the dictator's funds issued in 1998 by the Spanish
investigating ...
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Article: IPAB to face lawsuit from Banco Atlantico client.
Internet Securities;
October 25, 2004 ;
597 words
...MEXICO CITY, Oct 25, 2004 (El Economista/Corporate Mexico by Internet Securities, Inc. via COMTEX) -- Although the Bank Savings Protection Institute (IPAB) has managed to overcome the problems posed by Carlos Cabal Peniche, it must now face the case of Celia Reyes de Nieto, who sued the now extinct
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