Application Courts Criminal Documents Fraud Guatemala MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAMarch 4, 2008

    Guatemala: Alka Wenker SA

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Alka Wenker SA, an oil distribution company, for alleged tax fraud and money laundering.


    • 66
    March 04, 2008
    Fraud, Money Laundering
    Guatemala
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Guatemala Money Laundering Tax USA

    Keywords

    Alka Wenker SA Almacenadora Fiscal Cealsa-Alka Wenker Berkshire Energy Ltd. Carburantes Centroamericanos SA Carburantes y Petroleos SA
    Carpesa Central Almacenadora SA Citigroup Combustibles del Caribe Danilo Olaverri Melgar Edgar Giovanny Mazariegos Mejia Francisco Saul Chivichon Avalos Fredy Roberto Rios Villatorio Fuels of the Caribbean SA Gasolineras Quetzal SA Hector Roberto Hernandez Rosales Henio Rodolfo Morales Montoya Hugo Robert Crocker Alvarado Importadora y Distribuidora de Combustibles San Ambrosio Isiael Villanueva Marco Antonio Lopez Claverri Marco Tulio Marroquin Perez Maria del Carmen Gutierrez Martinez de Brol Mario Amancio Brol Samayoa Oil Caribbean SA Oscar Rene Orellana Dardon Pedro Lopez Esquivel Plus International Bank Projector Oil Rony Fernando Morales Larranaga Rosalina Ramirez Herrera San Ambrosio SA Sonia Veronica Colindres Mancilla Vitol SA
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