Venezuela seeks SunTrust account records for investigation into corruption

By David Marchant

19 years ago

Topics

Keywords

Banco del Caribe Criadero Villa de Lobos CA Northumberland Securities Ltd. Plan Bolivar 2000 SunTrust Bank

Victor Antonio Cruz Weffer

[ 1 more... ] [ top 5 ]

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.

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