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Dominican Republic Arrests and Extradites Police Official to Haiti |
On June 5, 1999 Haiti Police Chief Jean Coles Rameau, who is sought in connection with the killings of 11 men in police custody, was arrested in the Dominican Republic and extradited to Haiti... [... |
Bruce Zagaris |
15 |
7 |
1999-07-01 |
Haiti, Dominican Republic |
Extradition |
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EU Carries Out Transnational Corruption Assistance to Central & Eastern European Applicants |
On September 17, 1998, Mr. van den Broek, an official of the European Commission, provided responses to questions posed by Gerhard Hager (NI) to the Commission on the nature of financial and... |
Bruce Zagaris |
15 |
7 |
1999-07-01 |
Europe |
Corruption |
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Swiss Court Approves Return of $4.5 Million to Argentina on IBM Bribe Case |
On June 8, 1999, an investigating judge in Geneva obtained permission from the account holders, all of them former Argentine bankers, to transfer $4.5 million from frozen bank accounts that... |
Bruce Zagaris |
15 |
7 |
1999-07-01 |
Switzerland, Argentina |
Corruption, Bribery |
