Panama inquiry into alleged money laundering

Six months after Brazilian prosecutors requested help from Panama in their investigation of construction giant Odebrecht, a complaint has been laid with Attorney General Kenia Porcell to investigate the company for money laundering.

The complaint, from former comptroller Alvin Weeden is based on the findings of Brazilian federal prosecutors who have alleged that the company used the Panamanian banking system for illicit activities.




Source: NewsroomPanama