Guatemala Banking Executives Wanted in Corruption Probe: Soy502
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Authorities issued arrest warrants for the president of Guatemala’s Banco de Desarrollo Rural and the CEO of Banco G&T Continental on allegations of money laundering during the previous government, Soy 502 reported citing Attorney General Thelma Aldana.
Alert: HALISTER1- Banco G&T Continental said in a statement that it “complies with Guatemalan law and those of all the countries in which it operates.”
- Banco de Desarrollo Rural did not immediately return a call seeking comment
Source: BFW (Bloomberg First Word)
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UUID: 7947283