Guatemala: Byron Sanchez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.

DOCUMENT.PDF File Size: 3.95 MB
74
February 18, 2011
USA
2011-mc-20564
Guatemala

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