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Panama asks US to return $28 million laundered by Martinelli sons

Dec 15, 2021 - The of the Attorney General s office has contacted the US Department of Justice, as a victim of crime, to seek restitution of the money thatthe Martinelli broth ....

New York , United States , Republic Of Panama , A Almario Castillo , Ricardo Martinelli , Ricardo Alberto , Raymond Dearie , Luis Enrique , Martinelli Linares , Detention Center , Us Department Of Justice , Prosecutor For International Affairs , United Nations Convention , Attorney General , Superior Prosecutor , International Affairs , Metropolitan Detention Center , Martinelli Bros , Money Laundering ,

Peru's Patrones and Their Patrons

Nearly eight months after the wiretaps were installed, the conversations on the phones suddenly changed. The talk of logging, laundering and shipping illegal wood stopped. Instead the voices talked of destroying evidence and ditching phones. ....

Del Chino , United States , Jorge Edilberto Alvarez Choquehuanca , Recursos Forestales , Juan Miguel Llancari , Irene Mercado , Eric Fisher , Inteligencia Financiera , Pedro Jose Cuestas Torres , Norma Chuquipiondo Carillo , Cuestas Torre , Daniel Linares , Alfredo Biasevich Barreto , Angulo Davila , William Castro , Eric Fischer , Rolando Navarro , Tia Norma , Alfredo Biasevich , Juan Armando Angulo Davila , Oswaldo Frech Loechle , Mossack Fonseca , Cuestas Torres , American University Center , Peru National Police , Forest Stewardship Council ,