Jun 08, 2023 - Former Panama president Ricardo Martinelli played a central role in the payment of $178.2 million in bribes during his government (2009-2014) said the Central O
May 22, 2023 -
On Tuesday, May 23, the long-delayed money laundering trial known as the New Business case, leading to the purchase of Editora Panamá América S.
Feb 06, 2023 -
In Spain, there is new evidence that former President Ricardo Martinelli (2009-2014) would have laundered money with the purchase of an apartment in Madrid
Jan 31, 2023 -
The Spanish company Fomento de Construcciones y Contratas (FCC) is under investigation for money laundering and international corruption in the contracts they