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Panama’s Soho Mall a step nearer to sale

Tuesday, August 23, 2016


Soho Mall, the flagship of the Waked family has received a license  from The US Treasury Department to facilitate its sale.

The mall is owned by Abdul Waked, whose companies were placed on the Clinton List due to his alleged connections to drug traffickers. The license will allow Soho Mall to have access to American financial services until January 2017.

Source: Newsroom Panama