1989年的劳尔萨利纳斯以华安Guillermo Gomez

1989年的劳尔萨利纳斯以华安Guillermo Gomez Gutierrez的名义接近瑞士图特尔银行开立账户。 新闻还浮出水面,BBV Probursa Sa,银行集团和Abraham Zabludovsky董事长何塞马达拉亚·洛梅林,一位由Grupo Televisa Sa的高管,投资于一家与Raul SalinaS的公共汽车制造公司。
原文:1989 Raul Salinas under the name of Juan Guillermo Gomez Gutierrez approached the Swiss Pictet Bank to open an account. News also surfaced that Jose Madariaga Lomelin, chairman of BBV Probursa SA, a banking group, and Abraham Zabludovsky, an executive with Grupo Televisa SA, invested in a bus manufacturing company with Raul Salinas.