Guatemala: Annelie Henriette Ossaye Olivotto

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Annelie Henriette Ossaye Olivotto, in her capacity as manager of Inversiones Osol SA, for alleged fraud and money laundering.


  • 64
    February 21, 2008
    Fraud, Money Laundering
    Guatemala
    Xx Xx Xx
    Tax
    USA