Costa Rica: Formularios Standard Costa Rica SA

    Application for the appointment of a Commissioner to collect evidence
    for a criminal investigation in Costa Rica into suspected tax evasion
    involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez
    Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and
    Alberto Boza Hernandez.


  • 29
    August 27, 2008
    Fraud
    Costa Rica
    Xx Xx Xx
    Tax
    USA