Philippines seeks Citibank records for investigation into retired army officer

By David Marchant

19 years ago

Topics

Keywords

Carlos Garcia Citigroup Clarita Depakakibo Garcia Ian Carl Garcia Juan Paolo Garcia

Timothy Mark Garcia

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption and money laundering – pursuant to a request for judicial assistance from the Philippines – that was filed at federal court in the USA on October 11, 2005. Individuals and businesses mentioned in the request for assistance include Major General Carlos Garcia, Clarita Depakakibo Garcia, Ian Carl Garcia, Juan Paolo Garcia, Timothy Mark Garcia, and Citibank.

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