Costa Rica: Formularios Standard Costa Rica SA

Application for the appointment of a Commissioner to collect evidence
for a criminal investigation in Costa Rica into suspected tax evasion
involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez
Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and
Alberto Boza Hernandez.


  • 29
    August 27, 2008
    Fraud
    Costa Rica
    Xx Xx Xx
    Tax
    USA