BSJ International Bank and Trust

    • Home
    • BSJ International Bank and Trust

    SHOWING:

    1 to 3 of 3 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Costa Rica: Miguel Angel Rodriguez Echeverria et al

    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.

    Costa Rica: Vladimir Gonzalez Quiros

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Vladimir Gonzalez Quiros for suspected fraud.

    Costa Rica: Rafael Angel Montero Montero

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Angel Montero Montero for suspected fraud.