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