Guatemala: Byron Rodolfo Sanchez Corzo
Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.
Guatemala seeks information from TotalBank for corruption investigation
Guatemala is seeking evidence in the USA for a criminal investigation into alleged corruption and money laundering by Ruben DarÃo Morales Veliz during his service as Chairman of the Board of Directors of the Guatemalan Congress.
Guatemala: Ruben Dario Morales Veliz
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben DarÃo Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.
Guatemala requests evidence from US financial institutions for investigation into alleged $12 m corruption
Guatemala has requested evidence account information from four financial institutions in the United States as part of a criminal investigation into alleged corruption.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to
Guatemala: Byron Sanchez et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.
Guatemala seeks evidence in US for corruption investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged corruption, fraud, and money laundering - pursuant to two requests for
judicial assistance from Guatemala - that was filed at federal court in the USA on September 10,
2008. Individuals and businesses mentioned in the request for assistance include Byron Rodolfo Sanchez Corzo, Jose Benvenuto Conde Fernandez, Raul Alfonso Giron Galvez, Mercado de Futuros SA, Total Bank, MF Global, Inc., Harris Trust & Savings Bank, and Alaron Trading Corp.