Panama newspaper takeover ‘used laundered money’
Criminal charges have been laid against 17 individuals and a law firm involved in the $39.9 million acquisition of the Panama America newspaper group allegedly through money laundering.
The announcement came from Attorney General Kenia Porcell on Monday. She highlighted the “New Business”, investigation covering a series of transactions made for the purchase of the group Editora Panamá América S.A. (Epasa), allegedly with funds of public origin.
Source: Newsroom Panama