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32 defendants in Lavo Jato laundering trial - Vimarsana News

32 defendants in Lavo Jato laundering trial

Published: June 23, 2023

Jun 23, 2023 - The trial of the Lava Jato [Car Wash] case begins Monday, June 26 to July 7 am before the Second Criminal Court. The 32 people linked to the alleged crime

Source: newsroompanama.com
Related Topics:
Jurgen MossackCarmen WongFranklyn TaylorCarlos Sousa LennoxKatia SolanoBaloisa MarquEdison TeanoRicardo SamaniegoFonseca MoraYakeline PerezMossack FonsecaSecond Criminal CourtJudicial BranchProsecutor OfficeSecond CriminalSpecial ProsecutorOrganized CrimePanama PapersRamses OwenMaria Mercedes Riano
Money laundering trial of 32 further delayed - Vimarsana News

Money laundering trial of 32 further delayed

Published: May 9, 2023

May 08, 2023 - The Second Settlement Court for Criminal Cases will begin the trial of 32 people investigated for money laundering in the case known as Lava Jato on June 22

Source: newsroompanama.com
Related Topics:
Mossack FonsecaCarmen WongKatia SolanoEdison TeanoJurgen MossackRicardo SamaniegoCarlos Sousa LennoxFranklin TaylorBaloisa MartinezIsis SotoSecond Settlement CourtSpecialized Prosecutor OfficeLiquidation CourtCriminal CasesLava JatoSuperior Liquidation CourtSpecialized ProsecutorOrganized CrimeFonseca Mora RamsMercedes Ria