Former Bolivian President Evo Morales plans to set up his operational headquarters in Buenos Aires on Jan. 23 to consolidate his plurinational, indigenist movement in the region, it was reported.
DOJ Continues Targeting of Corruption through AML Laws and Alternate Statutes – Lessons for Compliance and Due Diligence | Pillsbury Winthrop Shaw Pittman LLP jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Bolivia to seek extradition of ex-officials arrested in US on corruption charges ANI | Updated: May 27, 2021 19:14 IST
La Paz [Bolivia], May 27 (ANI/Sputnik): The Bolivian government will seek the extradition from the US of former cabinet officials suspected of corruption, the Interior Minister of Bolivia, Eduardo del Castillo, said during a press conference.
Ex-Interior Minister of Bolivia Arturo Murillo and former senior government employee Sergio Mendez were arrested last week in the US together with Americans Luis Berkman, Bryan Berkman, and Philip Lichtenfeld on money laundering charges related to bribes paid to the Bolivian Defense Ministry. We are requesting extradition and sending the corresponding notes so that these gentlemen are accountable to the people of Bolivia, del Castillo said on Wednesday.
Bolivia to seek extradition of ex-officials arrested in US
ANI
28 May 2021, 00:19 GMT+10
La Paz [Bolivia], May 27 (ANI/Sputnik): The Bolivian government will seek the extradition from the US of former cabinet officials suspected of corruption, the Interior Minister of Bolivia, Eduardo del Castillo, said during a press conference.
Ex-Interior Minister of Bolivia Arturo Murillo and former senior government employee Sergio Mendez were arrested last week in the US together with Americans Luis Berkman, Bryan Berkman, and Philip Lichtenfeld on money laundering charges related to bribes paid to the Bolivian Defense Ministry. We are requesting extradition and sending the corresponding notes so that these gentlemen are accountable to the people of Bolivia, del Castillo said on Wednesday.
Bolivia to seek extradition of ex-officials arrested in US orlandoecho.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orlandoecho.com Daily Mail and Mail on Sunday newspapers.