Puerto Santo Tomás de Castilla, Guatemala. Anti-impunity prosecutors in Guatemala have presented an investigation into one of the country’s most notorious customs fraud networks, showing that even ...
Guatemala ‘La Línea’ ringleader turns himself in, accuses ex-president of directing fraud scheme
GUATEMALA CITY – After being on the run for six months, one of the top leaders of a massive customs fraud scheme that brought down Guatemala’s president, vice president and dozens of others has ...
Puerto Santo Tomás de Castilla en Guatemala. La fiscalía contra la impunidad en Guatemala ha presentado una nueva investigación sobre La Línea, una de las mayores redes de fraude del país, lo que ...
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