Costa Rica seeks evidence from Banco Santander for investigation into tax evasion

16 years ago

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Alberto Boza Hernandez Banco Santander Formularios Standard Costa Rica, SA Formularios Standard Nicaragua, SA Luis Felipe Martinez Marroquin

Manuel Escribano Calleja Manuel Roberto Verdesia Solano

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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial
assistance from Costa Rica – that was filed at federal court in the USA on August 27, 2008. Individuals and businesses mentioned in the request for assistance include Formularios Standard Costa Rica, SA, Formularios Standard Nicaragua, SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano, Alberto Boza Hernandez, and Banco Santander International.

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