Ignacio Paz
Deputy Chief of Staff for Intelligence in the Philippine government who used Robert Booth Nichols to move money into Swiss bank accounts.
Ignacio Paz was the Deputy Chief of Staff for Intelligence in the Philippine government. Robert Booth Nichols assisted Paz in removing large sums of money from the Philippines by investing with Nichols, who placed the money in Swiss bank accounts.1
Sources
- Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩
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Ignacio Paz's direct connections. Click any node to navigate, drag to pan, scroll (or pinch) to zoom. + 2‑hop expands the neighborhood one level further.
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