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Thursday, April 19

Tax-news.com Peruvian Investigators Visit Panama To Track Down Ill-Gotten Gains Of Fujimori And Montesinos: "Peruvian Congressmen Pedro Morales and Manuel Darment Egoaguirre and Congresswoman Julia Hernández allege that the money belongs to Peru because it was cash spirited away out of the proceeds of privatisations that took place during the Fujimori administration. Mr Morales claims the funds have ended up in Panama, having been placed there via two dubious companies, Treves Intora, which was incorporated in the Bahamas, and W21." This will probably not be the last visit.

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