Sunday, September 20, 2020

Logo Central America Link

Panama bank lags in aiding prosecutors

Monday, May 2, 2016


Most of  the banks in Panama that have been questioned  about offshore accounts connected to the investigation into payments made by a government contractor have provided the information sought  by prosecutors in the case.

The standout is Creditcorp which has previously been named in connection with alleged transfer of dubious  funds by Odebrecht.



Source: Newsroom Panama