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Way cleared for ' New Business' trial of Martinelli and cohorts Newsroom Panama

Published: May 5, 2023

May 05, 2023 - The First Settlement Court for Criminal Cases cleared the way for the trial of 20 people for money laundering through the New Business company for the acquisi

Source: newsroompanama.com

Related Topics:

Mora ValantineRicardo MartinelliMariela QuezadaMora ValentineBaloisa MarquErnesto Mora ValentineEditora PanamSpecialized Prosecutor OfficeFirst Settlement CourtCriminal CasesNew BusinessMoussa Daniel LevyJudge MarquMoussa DanielJudge QuezadaSpecialized ProsecutorOrganized CrimePresident Ricardo Martinelli