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

    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.


    • 87
    May 21, 2011
    Bribery & Corruption, Money Laundering
    Guatemala
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Bribery & Corruption Government & Politicians Guatemala Money Laundering USA

    Keywords

    Banco 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
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