Vladimiro Montesinos
Introduction
Vladimiro Lenin Montesinos Torres was the right hand man of president Alberto Fujimori of Peru, whose presidency lasted from 28 July 1990 to 17 November 2000. Montesinos was officially head of Peru's secret service (Servicio de Inteligencia Nacional SIN) and de facto presidential advisor and national security advisor.
Chronology
A detailed chronology of the Montesinos proceedings has been compiled by ICAR. This document is intended to be used for instructional purposes and is not an exhaustive listing of all events in the Montesinos proceedings.
Court Decisions
- Judgment of the Swiss Federal Supreme Court in case of Vladimiro Montesinos (Original in German)
Donors
Case of Vladimiro Montesinos
| Allegedly Involved: | US $221,000,000+ |
| Frozen So Far: | Various amounts in different countries and at different times |
| Traced So Far: | US $221,000,000 |
| Recovered: | US $174,000,000 |
| Origin: | Peru |
Case info
Countries Involved
The following countries are linked to this case: