Filanbanco

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Latin America Round-Up: August 31, 2004

CHILE: The General's Mysterious Fortune; ECUADOR: Supervising the Bank Trials; EL SALVADOR: The Money Ended Up in the Bankers' Hands; GUATEMALA: Portillo Finds a Job in Mexico; and PARAGUAY: The Paraguayan Quagmire.

Latin America Round-Up: July 31, 2004

CENTRAL AMERICA: Gang on Trial; CHILE: Riggs Case Prompts an Investigation; COSTA RICA: Bank Busted; ECUADOR: Filanbanco's Twisted Trail; GUATEMALA: Portillo's Associate on the Line; and MEXICO: Construction Blues.

Ecuador: Filanbanco Corporation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.