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Nidal Waked extradited to US

Friday, January 20, 2017


Panamanian citizen Nidal Waked,  a former kingpin in the  Waked family business empire was extradited from Bogotá.  to the United States on Thursday.

Nidal Waked was arrested in Bogota last May 4. The next day, the United States Treasury  Department  announced that he and  his uncle Abdul Waked and 68 corporations, were on the Clinton List of for activities related to money laundering and drug trafficking.

Source: Newsroom Panama