Application Bribery & Corruption Costa Rica Courts Criminal Documents Government & Politicians MLAT Money Laundering Panama Taiwan Theft United States District Court for the Southern District of Florida USAJune 19, 2008

    Costa Rica: Miguel Angel Rodriguez Echeverria et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country’s former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.


    • 151
    June 19, 2008
    Bribery & Corruption, Money Laundering, Theft
    Costa Rica
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Bribery & Corruption Costa Rica Government & Politicians Money Laundering Panama
    Taiwan Theft USA
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    Keywords

    ABN Amro ACOBO Corporation Agentes Corredores de Bolsa SA Alcatel Alfonso Guardia Mora
    Andrea Vargas Barboza BAC Banco Banex Banco BICSA Banco Continental Banco Cuscatlan Banco de San Jose Banco Internacional de Costa Rica Banco Nacional de Costa Rica Banco Transatlantico BankAtlantic BSJ International Bank and Trust Caribbean Beverage SA Carlos Alberto Zamora Christian Sapcizian Christian Sapsizian Citigroup Donald Murillo Pizarro Edgar Valverde Acosta Eliseo Vargas Garcia Empaques Asepticos SA First Union Bank First Union Bank lntemational Flor de Maria Monge Redondo Fondo Inmobiliario Siglo XXI Global Bank Grupo Ganadero Internacional Guido Sibaja Hernan Bravo Trejos Holding de Valores y Capitales SA HSBC Instituto Costarricense de Electricidad Intelmar SA Inversiones Denisse SA Jose Antonio Lobo Solera Jose Joaquin Fernandez Karla Bravo Monge Laura Bravo Monge Leonel Barrios Arce LG Overseas Corporation Luis Adrian Quiros Carmona Macro Investment Ltd. Marchwood Holding Inc. Maria Marta Monge Miguel Angel Rodriguez Echeverria NCR Holding SA Ocean Bank Olman Valverde Rojas Philp Gallup Pieles Costarricense Rafael Angel Calderon Rafael Rivas Ducca Rafael Sequeira Garza Rodrigo Mendez Soto Saint George Bank Scotiabank Servicios Notariales QC Tauro Comer SA Teleinvest The Friendship Company Tierras Wilkes UTS Holding Wachovia Bank Walter Reiche Fischel
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