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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

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Fiscalía: Delito de blanqueo de capitales quedó acreditado » EntornoInteligente

Fiscalía: Delito de blanqueo de capitales quedó acreditado » EntornoInteligente
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Ricardo Anaya acusa pacto perverso entre Lozoya y AML

Ricardo Anaya acusa pacto perverso entre Lozoya y AML
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Pittaluga aún sin justificar los US$6 6 recibidos de Odebrecht, afirma MP

Pittaluga aún sin justificar los US$6 6 recibidos de Odebrecht, afirma MP
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MP: Pittaluga sigue sin justificar como honorarios los US$6 6 sobornos

MP: Pittaluga sigue sin justificar como honorarios los US$6 6 sobornos
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