Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Ernesto Roberto Lara, Carlos Eduardo Monge Herrera, Olger Chavez Miranda, Edgar Enrique Chacon Vega, Guillermo Francisco Vargas Salazar, Jorge Arturo Alvarado Cerdas and Ana Isabel Fuentes Ramirez for suspected embezzlement, bribery and illicit enrichment.
54
August 03, 2006
USA
Topics
Bribery & Corruption Costa Rica Fraud Theft USAKeywords
Ana Isabel Fuentes Ramirez Antonio Dorigo Antonio Mascheti Antonio Romano Banca Comerciale Italiana