GUATEMALA SEEKS EX-MINISTER IN RELATION TO CASH DISCOVERY

On 21 October, AP reported that Guatemalan prosecutors are seeking the arrest of a former communications minister, José Luis Benito Ruiz , on money laundering charges after finding a connection to a house in which authorities found about $16 million in various currencies.

https://apnews.com/article/business-arrests-jimmy-morales-guatemala-guatemala-city-763a102ceac5081a1fd6a868cad6b503

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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