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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2012-11-12      浏览次数:1036次
Fr Alejandro Iwaszewicz in Uruguayan Jail After Money Laundering Arrest
关键字:money laundering

Posted on November 11, 2012

http://nftu.net/fr-alejandro-iwaszewicz-uruguayan-jail-money-laundering-arrest/

 

A petition is circulating online for the release of Fr Alejandro Iwaszewicz from jail due to the harsh conditions at the jail where he is imprisoned.

 

According to an email circulating advising for the petition, “Father Alexander Iwaszewicz worked for an international company that has a branch in Uruguay. This company made a transfer of money and by signing a document, Fr. Alexander assumed responsibility. The amount itself is ludicrous, compared with the crime being charged against Fr. Alexander: money laundering. According to what we now know, this trial was sparked by a rumor that the Uruguayan government took very seriously. When on November 1st, he was questioned in Uruguayan court, the District Attorney’s aggressiveness caused Fr. Alexander to pass out and be taken to the hospital. A few hours later, he came to. Due to the lack of a good medical examination, it is not known whether the collapse was due to simply a drop in blood pressure or something more serious such as a micro heart attack.”

 

According to the Argentine News Site Cuarto Intermedio, Fr Alejandro was president of Blythe Services, which triangulated over $730,000 through three countries. The court determined Fr Alejandro was guilty of money laundering.