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Former Panama mayor gets 12 years for embezzlement

Nov 02, 2023 - The First Settlement Court of Criminal Cases sentenced the former mayor of Panama Bosco Vallarino to 12 years in prison for embezzlement to the detriment of the

PAN money-laundering trial of 17 postponed

Sept 12, 2023 - The First Settlement Court for Criminal Cases suspended Tuesday, the trial of 17 people, including the former director of the National Aid Program (PAN), Rafa

Former deputy  and seven Assembly staff face embezzlement  trial

Ex-Innovation Authority Boss Facing Money Laundering Trial

Ex-Innovation Authority Boss Facing Money Laundering Trial
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Ex-Innovation Authority boss facing money laundering trial

Jul 11, 2023 - The former director of the Government Innovation Authority (AIG), Eduardo Jaén, and his wife and children along with the businessman Mayer Mizrachi wil

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