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Fiscalía: Delito de blanqueo de capitales quedó acreditado

Según la fiscalía, la información de asistencias jurídicas internacionales revela la creación de un esquema criminal que identificaba la caja 2 para el pago de coimas a ciudadanos panameños por parte de la constructora Norberto Odebrecht | Nacional | Estrella

Republica de panamaNorbert odebrechtConstruction international southernDepartment to state statesMinistry publica prosecution antiDepartment to operationsConfederation switzerlandMinistry publicProsecution anti corruptionStates attachedJudged third liquidatorCauses criminalState panamaPanama he saidRepublic federalOperations structured

Abren causa criminal a 14 ciudadanos por peculado en perjuicio del extinto PAN

Abren causa criminal a 14 ciudadanos por peculado en perjuicio del extinto PAN
laestrella.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laestrella.com.pa Daily Mail and Mail on Sunday newspapers.

Lorraine hernandez ceballosThomas gutierrezAl ministry publicProgram topProgram helpful nationalA administration publicJudged second liquidatorCauses criminal first circuit receivershipSelf mixedAdministration publicDifferent formsFrame lopezCzech contrerasIsidro to lion almengorCauses criminalJudge lorraine hernandez ceballos

Un exministro y dos exfuncionarios panameños condenados a 5 años de cárcel | Política | Edición América

Un exministro y dos exfuncionarios panameños condenados a 5 años de cárcel | Política | Edición América
efe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from efe.com Daily Mail and Mail on Sunday newspapers.

United statesLorraine hernandezA ministry publicCourt to panamaPolicy edition americaOne courtEast tuesdayMinistry publicFinance frank to fileControlling rumpusJudged second liquidatorCauses criminal

Se fugó tras atropellar a policías: primero los quiso coimear

Anoche, en el marco de un control vial sobre la Ruta Provincial N°2, altura Colonia Alicia Alta Aurora, un hombre se fugó tras atropellar a policías en un control vial.

A police to missionsPolice to missionsAgency tax to missionsColony dawn oneRelated last nightRoute provincialColony alice high dawnAgency taxSuede herCauses criminalJudged instructionalமெல்லிய தோல்

Tribunal designa defensores públicos para el caso BAS

Tribunal designa defensores públicos para el caso BAS
laestrella.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laestrella.com.pa Daily Mail and Mail on Sunday newspapers.

Aurelio vasquezSecond superior court to justiceMinistry publicTheater balboaPanama marquinezJudged third liquidatorCauses criminalSecond superior courtWorks publicஅமைச்சகம் பொதுஇரண்டாவது உயர்ந்தது நீதிமன்றம்