Hernán Noguera has the dubious distinction of being linked to a company that has received more state contracts than any other army general. The 47 contracts awarded to Asociación Cooperativa Andina de Festejos, a catering company where Noguera sits on the board, included clients such as government ministries, the national customs authority, and a public bank called Banco del Tesoro.
Trial Begins in Paris for Alleged Mastermind of $230 Million Magnitsky Affair Fraud
Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the...