Sunday, February 5, 2023

Logo Central America Link

Panama money trail nets $1.3 million for prosecutors

Tuesday, December 5, 2017

Following the money in the case known in Panama as New Business has so far managed to trace some $1.3 million.

The  First Specialized Prosecutor’s Office against Organized Crime is tracking the trail of accounts and companies linked to the purchase of Editora Panamá América with public money syphoned from an overpriced highway project during the Martinelli administration.

Source: Newsroom Panama