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Panama court approves laundering probe of Canal board member

Tuesday, September 26, 2017


Panama’s Supreme Court ruled on August 30 that the Organized Crime Prosecutor can include  Henri Mizrachi, a member of the Board of the Panama Canal, in its investigation of the “New Business”  case in which a cabal of Ricardo Martinelli  insiders allegedly  purchased  Editora Panamá América with public funds.

The court plenum, in a unanimous decision, denied an injunction presented by the defense of Henri Moisés Mizrachi,  within the investigation of alleged money laundering.

Source: Newsroom Panama