Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country’s former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.
- Home
- Documents
- Type
- Court Filings
- Application
- Costa Rica: Miguel Angel Rodriguez Echeverria et al
Application Bribery & Corruption Costa Rica Courts Criminal Documents Government & Politicians MLAT Money Laundering Panama Taiwan Theft United States District Court for the Southern District of Florida USAJune 19, 2008
Topics
Bribery & Corruption Costa Rica Government & Politicians Money Laundering PanamaKeywords
ABN Amro ACOBO Corporation Agentes Corredores de Bolsa SA Alcatel Alfonso Guardia Mora