|
:: 3.16.2005 ::
:: "6 U.S. Banks Held Pinochet's Accounts" ::
Senate Report Details 'Secret Web' By Terence O'Hara Washington Post Staff Writer Wednesday, March 16, 2005; Page E03
Former Chilean dictator Augusto Pinochet had more than 125 accounts at a half-dozen U.S. banks, including Citibank, during the 1990s, according to a Senate report.
Pinochet, whose 17-year military rule of Chile was marked by the murder and torture of political opponents in Chile and elsewhere, maintained "a secret web of accounts" at U.S. banks and U.S. subsidiaries of foreign banks, said the report, to be released today by the Senate permanent subcommittee on investigations. Using fake names and often-suspect and secret money transfers, Pinochet moved millions of dollars through the U.S. banking system without attracting the notice of bank officials or regulators, it said.
ALSO 'Death squad' verdict upheld From The Miami Herald
An appellate panel upheld a crimes against humanity finding in the case of a former Chilean officer who served during Gen. Pinochet's regime.
BACKGROUND From Virtual Truth Commission
CHILE: 1970-September 11, 1973 The United States and Allende CHILE: -- Pinochet Coup and Atrocities CHILE & U. S., 1973 - 1998 Pinochet 1998 Impact: Letter from a political prisoner in Chile
AND From the CIA Web site SUBJECT: CIA Activities in Chile CIA Machinations in Chile in 1970
posted by me
:: 11:56:00 AM [+] ::
...
|