Chilean authorities delivered the first three convictions against members of an international gold smuggling network, the so-called Gold Clan (Clan del Oro), accused of trafficking gold from the Bolivian and Peruvian Amazon to the United Arab Emirates and Switzerland.
Related Posts
Peru’s Ex-President Sentenced Amid Sweeping Odebrecht Scandal
Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering… Read More
Congo’s Ex-Justice Minister Convicted of Diverting War Victim Funds
Former Justice Minister Constant Mutamba has been convicted of diverting $19 million meant to compensate war crime victims… Read More