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Swiss Banking Investigators' Interview with Raul Salinas


 Raul Used Aliases to avoid scandal

Reforma, June 3, 1996 Article on the Swiss authorities' 12/95 interrogation of Raul Salinas. Salinas describes how money held under fictitious names in Swiss banks was lawfully obtained.

He Put His Trust in Switzerland and Citibank

Reforma summarizes the Swiss prison interrogation of Raul Salinas. Article highlights Salinas's explanation of how over $100 million was deposited in his Swiss accounts, why fictitious names were used, and lists the accounts and aliases.

interrogation of Paulina Castanon de Salinas by Swiss authorities.

Prosecutors Claim Brother of Ex-President had Ties with Garcia Abrego

Reforma May 22, 1996
This article summarizes documents indicating Raul Salinas de Gortari had ties with Mexican druglords - specifically, the heads of the Gulf Cartel - as early as 1987.

Proceso's report (2/16/97) on U.S. Justice Department witness testimony in its lawsuit against Mario Ruiz Massieu

The article 2/16/97 article cites testimony of witnesses implicating ex-president Carlos Salinas de Gortari, his siblings Adriana and Raul, his father Raul Salinas Lozano, and his ex-brother-in-law Jose Francisco Ruiz Massieu in drug trafficking operations. Includes documents/notes on witnesses's testimony.

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