Sunday, August 1, 2021

Logo Central America Link

Panama’s troubled Soho Mall has 50 days to find a buyer

Friday, March 10, 2017

Soho Mall, the former Panama flagship of the Waked family empire has 50 more days to find a buyer. The US Treasury Department  has extended the the license that allows Soho Mall and its premises  to maintain commercial and banking relations.

Last May 5, after an  investigation, the mall, the  Waked  group and its businesses were included in the Clinton List of activities related to drug trafficking and money laundering.

Source: Newsroom Panama