Guatemala Police Seek Bank Directors for Money Laundering: AGN
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283
(Bloomberg) -- Guatemalan authorities performed raids this morning searching for members of the board of directors of Banco de los Trabajadores, who are wanted in connection with an alleged money laundering case, Attorney General spokeswoman Jula Barrera said, according to state-run news agency AGN
Alert: HALISTER1- Five people have been arrested so far: AGN
- Banco de los Trabajadores didn’t immediately reply to e-mail and phone calls for comments
Source: BFW (Bloomberg First Word)
To de-activate this alert, click here
UUID: 7947283