
Ex-Guatemalan leader Portillo indicted for money laundering
NEW YORK – Former president of Guatemala Alfonso Portillo has been indicted by a federal grand jury in New York on money laundering charges. Portillo, who led Guatemala from 2000 to 2004, has been charged with embezzling almost $4 million earmarked for the country’s ministry of defence in 2001, $1.5 million donated by the Taiwanese government to buy books for Guatemalan schools, and funds from the reserves of a state-owned Guatemalan bank. He is being held in Guatemala, after also being accused
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe
You are currently unable to print this content. Please contact [email protected] to find out more.
You are currently unable to copy this content. Please contact [email protected] to find out more.
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Printing this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. Copying this content is for the sole use of the Authorised User (named subscriber), as outlined in our terms and conditions - https://www.infopro-insight.com/terms-conditions/insight-subscriptions/
If you would like to purchase additional rights please email [email protected]
More on Operational risk
Regulation
French regulator questions need for share trading equivalence
Esma’s reinterpretation ahead of Brexit reduces need for equivalence system, says AMF official
Receive this by email