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

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s