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PNC incluye a Enrique Rais en lista de los 100 más buscados – El...
elurbano.news
PNC incluye a Enrique Rais en lista de los 100 más buscados. on 22 febrero, La Policía Nacional Civil (PNC) incluyó al empresario José Aquiles Enrique Rais López en la lista de los 100 más buscados por las autoridades. El empresario es acusado por el delito de cohecho activo, fraude procesal y falsedad ...
El Salvador Fugitive Tycoon Hiding Out in Switzerland: Report -...
insightcrime.org
INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME
Courting El Salvador's Puppet Master
insightcrime.org
Revista Factum has obtained access to emails written by the businessman Jose Aquiles Enrique Rais Lopez. He is the owner of El Salvador’s waste management company MIDES, and of a number of planes on which powerful public officials have flown, including El Salvador’s prosecutor general and the former Honduran president Porfirio Lobo.
Prominent El Salvador Businessman Tied to Suspected Drug Planes
insightcrime.org
Home News Analysis Prominent El Salvador Businessman Tied to Suspected Drug Planes. Prominent El Salvador Businessman Tied to Suspected Drug Planes. Analysis; ... “Neither the Rais Group nor José Enrique Rais or any associate of his have committed any crime, and accordingly deny any such allegation,” Miami-based Attorney Jonathan Noble ...
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