Guatemala is seeking evidence in the USA for a criminal investigation into alleged corruption and money laundering by Ruben Darío Morales Veliz during his service as Chairman of the Board of Directors of the Guatemalan Congress.
Articles Bribery & Corruption Government & Politicians Guatemala MLAT Money Laundering USAJune 24, 2011
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Bribery & Corruption Government & Politicians Guatemala Money Laundering USAKeywords
Banco de Desarrollo Rural Banco G&T Continental Banco Uno Banrural Brenda Elizabeth Buezo de Morales