BSJ International Bank and Trust

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Jurisdictions

Allegations

Costa Rica: Miguel Angel Rodriguez Echeverria et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

Costa Rica: Vladimir Gonzalez Quiros

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Vladimir Gonzalez Quiros for suspected fraud.

Costa Rica: Rafael Angel Montero Montero

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Angel Montero Montero for suspected fraud.