Banco de San Jose

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into suspected tax evasion involving Formularios Estandar Costa Rica SA, Luis Felipe Martinez Marroquin, Manuel Escribano Calleja, Manuel Roberto Verdesia Solano and Alberto Boza Hernandez.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

An account at Cayman National Bank was used by an Italian family to help defraud a state supported Italian bank out of approximately US$576 million in a scheme that also involved bribing a judge to fix litigation, it has been