EL SALVADOR ORDERS ARREST OF EX-PRESIDENT SANCHEZ CEREN IN GRAFT PROBE

On 22 July, KYC 360 reported that El Salvador has ordered the arrest of former President Salvador Sanchez Ceren and 9 top officials from a past administration as part of a money laundering and corruption probe.  Sanchez Ceren is out of the country, but 5 former high-ranking members of former president Mauricio Funes’s government from 2009 to 2014 have been detained.

https://kyc360.riskscreen.com/news/el-salvador-orders-arrest-of-ex-president-sanchez-ceren-in-graft-probe

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017