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US and Canada lifting lid on hot Panama scandal

Thursday, June 22, 2017


It’s taken a long time coming, but US and Canadian authorities may soon be taking action in the Financial Pacific brokerage scandal in Panama, which has left one person “disappeared” one stabbed and others threatened, while a bunch of insiders with political links lined their pockets.

The central figure in investigations by the US Securities and Exchange Commission, is ex-president Ricardo Martinelli reports La Estrella de Panamá.

Source: Newsroom Panama