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Venezuela seeks SunTrust account records for investigation into corruption

Article based on Details are contained in an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Venezuela - that was filed at federal court in the USA on September 13, 2005. Individuals and businesses mentioned in the request for assistance include Victor Antonio Cruz Weffer, Northumberland Securities Ltd., Criadero Villa de Lobos CA, SunTrust Bank, Banco del Caribe, and Plan Bolivar 2000.

Venezuela: Victor Antonio Cruz Weffer

Application for the appointment of a Commissioner for a criminal investigation in Venezuela into Victor Antonio Cruz Weffer, a Major General in the Venezuelan Army, and Victor Antonio Cruz Weffer for alleged fraud.