Colombia: FIT International Group
Request from Colombia for Judicial Assistance in Criminal Matters in the Matter of FIT International Group, filed at the U. S. District Court for the Southern District of Florida.
Colombia seeks Bank of America records and BVI company information for corruption investigation
Colombia is seeking account records at Bank of America, in Miami, and information about a British Virgin Islands domiciled IBC called Blackman Overseas Corp. as part of a criminal investigation into alleged corruption by a former mayor of the city
Colombia: David Barros Velez
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into suspected corruption by David Barros Velez while serving as Mayor of Armenia.