Google

Thursday, July 15, 2004

American Bank Helped Pinochet Cheat

From Forbes.com:

An old-line Washington bank deliberately helped former Chilean dictator Augusto Pinochet conceal his wealth, move funds and evade efforts under court order to seize his assets, Senate investigators say.

Riggs Bank managers, working with Pinochet from 1994 to 2002, set up phony offshore companies and hid the existence of his accounts from U.S. examiners, according to the report being released Thursday.

0 Comments:

Post a Comment

<< Home