Costa Rica: La Nacion

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into La Nacion SA, Manuel Francisco Jimenez Echeverria,
    Javier Leon Longhi, Luis Javier Uribe, Carlos Alberto Gonzalez, Fernando
    Vargas Espinoza and Capital Leasing Corporation for suspected tax evasion.


  • 47
    January 30, 2007
    Fraud
    Costa Rica
    Xx Xx Xx
    Tax
    USA