Guatemala has requested evidence account information from four financial institutions in the United States as part of a criminal investigation into alleged corruption.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.