Costa Rica police apprehended Panama entrepreneur and former presidential candidate David Ochy on Tuesday, charged with fraud and money laundering, based on an Interpol request.
May 27, 2023 -
On the fourth day of the trial in the New Business case, expert witness Eliseo Ábrego described the corporate and financial scheme that was used to col
The trial against former Panamanian president Ricardo Martinelli (2009-2014) and 19 other people, in a process of alleged money laundering in the purchase of the Panamanian newspapers El Panamá América, Crítica and Día a Día, of Editora el Panamá América (Epasa), yesterday in a court in the Panamanian capital.
The project will be a significant move to increase the renewable energy portfolio at its manufacturing facility, the company said in a statement on Tuesday.