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