Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.
Application Bribery & Corruption Courts Criminal Documents Government & Politicians Guatemala MLAT Money Laundering United States District Court for the Southern District of Florida USAMay 21, 2011
Guatemala: Ruben Dario Morales Veliz
KeywordsBanco de Desarrollo Rural Banco G&T Continental Banco Uno Banrural Brenda Elizabeth Buezo de Morales
Byron Rodolfo Sanchez Corzo Exportaciones e Importaciones Cafetaleras Financiera Latinoamerica Mercado de Futuros SA Prosperity Bank Proysusa Ruben Dario Morales Veliz Total Bank[ 8 more... ] [ top 5 ]