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    Articles Bribery & Corruption Colombia MLAT USADecember 8, 2008

    Colombia seeks Wachovia Bank records in Miami for corruption investigation

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    14 years ago

    Topics

    Bribery & Corruption Colombia USA

    Keywords

    Ana Maria Arango Alvarez Clara Cecilia Botero Londono Enelar Frigorifico del Café SA de Cali Jessica Rios
    Juan Camilo Londono Arango Judith Alvarez de Arango Mario Londono Arcila Roy Alpha de Cali Servigenerales Uriel Londono Arcila Wachovia Bank
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    Colombia is seeking records of accounts at Wachovia Bank in Miami and property in Miami and Miami Beach as part of a criminal investigation into alleged corruption. Details are contained in an application for the appointment of a Commissioner to