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UIF denuncia a García Luna en EU por lavar dinero y robar 250 mdd durante Gobierno de EPN

UIF denuncia a García Luna en EU por lavar dinero y robar 250 mdd durante Gobierno de EPN
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UIF presenta demanda civil en EU para recuperar 39 empresas y fideicomisos de García Luna

UIF presenta demanda civil en EU para recuperar 39 empresas y fideicomisos de García Luna
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Fiscales de EU piden a juez posponer 2 meses audiencia de García Luna, para juntar un millón de pruebas

Fiscales de EU piden a juez posponer 2 meses audiencia de García Luna, para juntar un millón de pruebas
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Panamá entrega a EU nuevas pruebas contra Genaro García Luna

Panamá entrega a EU nuevas pruebas contra Genaro García Luna
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Panamá aporta pruebas al caso Estados Unidos versus García Luna

Panamá aporta pruebas al caso Estados Unidos versus García Luna
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