Mexico Files New Charge of Illegal Enrichment against Raul Salinas with Respect to Money Frozen in Swiss Bank Accounts

IMPORTANT: The full content of this page is available to premium users only.

Monday, April 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
4
159
Abstract: 
On March 19, 1996, Mexican prosecutors filed a new charge against the brother of former president Carlos Salinas de Gortari, accusing him of illegal enrichment arising from the discovery by Swiss Bank officials four months ago of holdings by him of about $84 million in Swiss Bank accounts under a false name...(more)