German Government Investigates Alleged Marcos’ Attempted Transfer

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Tuesday, May 1, 2001
Author: 
Bruce Zagaris
Volume: 
17
Issue: 
5
185
Abstract: 

On March 14, 2001, Karl-Heinz Esser, senior state prosecutor in Dusseldorf, Germany, announced his office had started two weeks before “an investigation against Irene Araneta, the youngest daughter of former Philippine dictator Ferdinand Marcos, for having tried to transfer millions of dollars from Swiss to German bank accounts…[more]