NewsWhore
09-15-2006, 04:30 PM
Former colonel Pedro Julio "Pepe" Goico Guerrero, accused of complicity in the laundering of assets resulting from drug trafficking together with former captain Quirino Paulino Castillo, has asked Banco Popular to prove how many times it notified the National Drug Control Department (DNCD) of the deposits Paulino had in that bank, as established by law. According to a report in Listin Diario, Goico said that "the law obliges banks... all banks to report deposits over US$10,000 or their equivalent in foreign currency. I want Banco Popular to prove how many times it reported those deposits to the DNCD". He made these comments during a television interview with Julio Hazim.
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More... (http://www.dr1.com/index.html#11)