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Judge who lost files throws new block on Panama probe

Wednesday, January 31, 2018


Felipe Fuentes, the Panamanian judge under investigation after seven files related to the defunct brokerage  Financial Pacific, were found on a highway put another block on the case believed to be in the center of corruption during the era of President Ricardo Martinelli.

In a January 25 ruling, Fuentes declared the case tok be complex and confirmed an earlier investigation extension, but warned that it expired on  December 14, 2017.

Source: Newsroom Panama