Application Bribery & Corruption Courts Criminal Documents Government & Politicians Guatemala MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 21, 2011

Guatemala: Ruben Dario Morales Veliz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

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Pages: 87

Date: May 21, 2011

Allegation: Bribery & Corruption, Money Laundering

Requesting Jurisdiction: Guatemala

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: USA

Topics

Keywords

Banco de Desarrollo Rural Banco G&T Continental Banco Uno Banrural Brenda Elizabeth Buezo de Morales

Byron Rodolfo Sanchez Corzo Exportaciones e Importaciones Cafetaleras Financiera Latinoamerica Mercado de Futuros SA Prosperity Bank Proysusa Ruben Dario Morales Veliz TotalBank

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