BUENOS AIRES, Dec. 15 (Chinese media) -- An Argentine judge on Monday ordered the
arrest of three influential foreign bankers, who were allegedly involved in a
case that harmed interests of Argentine investors.
Judge Maria Romilda Servini de Cubria issued the order against William
Harrison, Berard Fahrolz and Lukas Muhlemann, who were former directors of JP
Morgan, Dresnder Bank and Credit Suisse respectively when the BGN bank
controlled by Rohm bothers collapsed six years ago.
The three bankers were representatives for their institutions in the BGN in
2002, which illegally transferred abroad at least 70million U.S. dollars.
The judge said they had refused to appear in court to testify in the BGN
case.
Prosecutors accused Carlos and Jose Rohm of capital flight and financial
fraud, and transporting funds to commercial banks and firms in the Virgin
Islands.
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