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    Articles Bribery & Corruption Fraud Government & Politicians Guatemala MLAT Money Laundering Theft USAMarch 24, 2011

    Guatemala requests evidence from US financial institutions for investigation into alleged $12 m corruption

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    By
    13 years ago

    Topics

    Bribery & Corruption Fraud Government & Politicians Guatemala Money Laundering
    Theft USA
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    Keywords

    Alaron Trading Corporation Ana Maria Solares de Pinillos Arturo Eduardo Meyer Maldonado Arturo Martinez Gonzalez Banco Uno SA
    Byron Rodolfo Sanchez Corzo Daniel Martin Yax Tiu Harris Trust & Savings Bank Hector Federico Klee Mansilla Jorge Estuardo Mancilla Tello Jorge Luis Pinillos Ugarte Jose Benvenuto Conde Fernandez Luis Pablo Hernandez Mena Mercado de Futuros SA MF Global Inc. Raul Alfonso Giron Galvez Ruben Dario Morales Veliz Total Bank
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    Guatemala has requested evidence account information from four financial institutions in the United States as part of a criminal investigation into alleged corruption.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to