Organization

Bank of Credit and Commerce International

Timeline Events 1

  1. Extradition proceedings against former BCR president

    The Senate committee investigating the alleged irregularities of the Central Reserve Bank (BCR) deposits in BCCI agreed to initiate extradition proceedings against the former president of the BCR, Leonel Figueroa, and against the former general manager, Héctor Neyra. This decision was taken in the framework of investigations on financial irregularities …

    Perú Informe CVR, página 201

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