Pontificia Universidad Javeriana

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Colombia requests Bank of America records for investigation into alleged embezzlement

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on December 20, 2007. Individuals and businesses mentioned in the request for assistance include Pedro Pablo Martinez Serrano, Bank of America, Pontificia Universidad Javeriana, Bilbao Vizcaya Argentaria Bank, and Gerardo Remolina Vargas.

Colombia: Pedro Pablo Martinez Serrano

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Pedro Pablo Martinez Serrano for suspected embezzlement while serving as Financial Director of Pontificia Universidad Javeriana.