Guatemala: Byron Rodolfo Sanchez Corzo
Complaint to Extradite Byron Rodolfo Sanchez Corzo from the USA to Guatemala to face an allegation of corruption.
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.