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Panama media group in money laundering probe

Friday, June 23, 2017

The first Public Prosecutor’s Office against Organized  Crime of Panama has opened an investigation into  transactions that were carried out for the purchase of a Panama media group.

The criminal investigation arises because the funds are allegedly linked to illicit activities.

Without identifying the company, the Attorney General’s Office indicated that they deposited “In a bank account, within a period of two days”, funds for the acquisition of  the communications group.

Source: Newsroom Panama