El Salvador: Julio Eduardo Villatoro Monteagudo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in El Salvador into Operaciones Bursatiles de Centroamerica and its President, Julio Eduardo Villatoro Monteagudo, for suspected fraud and money laundering.


  • 10
    July 18, 2005
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    El Salvador