Spanish Judge Charges Pinochet with Money-Laundering
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Crusading Spanish judge Baltasar Garzon expanded long-standing charges against former Chilean dictator Augusto Pinochet on Thursday to include money laundering and concealment of assets.
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A Spanish judge formally charged eight Islamic militants on Monday with providing logistical support to a suspected coordinator of the Sept.
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Chile's former President Augusto Pinochet is placed under house arrest on human rights charges.
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Lawyers for the former Chilean military ruler, General Augusto Pinochet, say their client has been questioned in connection with allegations that he hid millions of dollars in secret bank accounts while in power.
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Former dictator Gen. Augusto Pinochet has been placed under house arrest by a Chilean judge on human rights charges. Former Chilean dictator Gen.
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SANTIAGO -- The judge who indicted General Augusto Pinochet on human rights charges and placed him under house arrest has approved bail for the aging former dictator, officials said yesterday. But Pinochet will remain confined to his country estate near Santiago until the Court of Appeals rules on Judge Juan Guzman's $3,500 bail bond order. Prosecution lawyer Eduardo Contreras said ...
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A Chilean judge ruled today that Gen. Augusto Pinochet was competent to stand trial for human rights abuses that occurred while he was in power, and the judge charged
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Former dictator Gen. Augusto Pinochet was indicted Monday for the kidnapping of nine dissidents and the killing of one of them during his 1973-90 regime.
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Washington's Riggs Bank agrees to pay a fine of $16m over its handling of accounts held by Augusto Pinochet and others.
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BUENOS AIRES, Argentina  - An Argentine court on  Wednesday charged former President Fernando de la Rua with  misusing public funds, three years after a public outcry forced  him to leave office early.
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A Spanish judge indicted eight people on terrorism charges Monday, saying they had provided logistical help and false documents for suspects in the Sept. 11 attacks.
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SANTIAGO, Chile  - The legal woes of formerChilean dictator Augusto Pinochet deepened on Thursday when theSupreme Court said a judge investigating allegations of taxfraud could launch an international search for secret bankaccounts belonging to the retired general.
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A JUDGE today ordered Chile&#39;s former dictator Augusto Pinochet to stand trial for murder and kidnappings under his iron-fisted rule between 1973 and 1990.
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BOGOT -- Retired General Augusto Pinochet was indicted and ordered placed under house arrest yesterday by a top Chilean judge on charges connected with the murder and kidnapping of political dissidents in four countries. The ruling is the latest twist in a prolonged legal battle that has spanned two continents over whether the former military dictator should be judged for ...
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Retired General Augusto Pinochet was indicted and ordered placed under house arrest yesterday by a top Chilean judge on charges connected with
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A Chilean judge has questioned former dictator Augusto Pinochet about secret U.S. bank accounts worth up to &#36;8 million, a member of Pinochet's legal defense said on Friday.
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SANTIAGO, Chile  - A Chilean judge on Monday  formally charged former dictator Augusto Pinochet with homicide  and kidnapping in one of many pending cases related to human  rights abuses committed during his 17-year rule.