Raul Salinas de Gortari

Raul Salinas de Gortari, brother of former President <a class="taxInlineTagLink" id="PEHST001760" title="Carlos Salinas de Gortari" href="/topic/arts-culture/carlos-salinas-de-gortari-PEHST001760.topic">Carlos Salinas de Gortari</a>, used a maze of accounts in U.S. banks to secretly transfer millions of dollars to Switzerland in the 1980s and &#8217;90s, when he was a middle-ranking bureaucrat. No criminal charges of money-laundering or illicit enrichment were filed against Salinas.

( Associated Press )

Raul Salinas de Gortari, brother of former President Carlos Salinas de Gortari, used a maze of accounts in U.S. banks to secretly transfer millions of dollars to Switzerland in the 1980s and ’90s, when he was a middle-ranking bureaucrat. No criminal charges of money-laundering or illicit enrichment were filed against Salinas.

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