Guatemala requests records from International Bank of Miami

17 years ago

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Keywords

Annelie Henriette Ossaye Olivotto International Bank of Miami Inversiones Osol SA Iride Loraine Ossaye Olivotto La Casa del Tornillo SA

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from Guatemala – that was filed at federal court in the USA on February 21, 2008. Individuals and businesses mentioned in the request for assistance include Annelie Henriette Ossaye Olivotto, International Bank of Miami, Inversiones Osol SA, La Casa del Tornillo SA, and Iride Loraine Ossaye Olivotto.

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