Financial Pacific pyramid scheme back in the headlines

Crime

A case that occupied the front pages of the media six years ago, the embezzlement to the stock house Financial Pacific, culminated with the phase of allegations that were heard in a preliminary hearing held on Friday in order to determine the responsibility of each of the accused.

Judge Johann Barrios accepted the 30 days established by law to decide who he calls to trial.

The investigation that in 2012 began the Thirteenth Prosecutor’s Office was marred by the allegations of one of the main ones mentioned of having diverted $ 12 million from the so-called Kasutai account and distributing the money among several relatives and corporations outside of Financial Pacific: Mayte Pellegrini, Former employee of the house of values. Then, she warned of a supposed partiality of the Prosecutor’s Office in favor of the managers of the house of securities and another series of alleged irregularities, such as the purchase of shares of Minera Petaquilla that, she claimed, were acquired with the shelter of privileged information.

The main defendant, according to the discharge prosecutor Aida Castro, is Mayte Pellegrini, who worked in the Operations Department of the investment company (2008-2012). In addition, the prosecution requested a trial for the alleged crime against economic order for another ten people, including several family members of Pellegrini.

 

READ MORE:http://laestrella.com.pa/panama/nacional/cuenta-kasutai-movio-18-millones-afirma-fiscalia/24064149

No Comments

Leave a Reply

Your email address will not be published.

Journalism
Martinellli has survived much bigger smear campaigns. He WILL be President barring shady business.

Has Varela served time? Has Porcell served time? Has Varela paid back monies received? Has Porcell done the same?   The former President of the Republic Ricardo Martinelli, who aspires to be the presidential candidate of his Realizando Metas (RM) party, facing the general elections on May 5, 2024, is …

Colón
Colon: Continues to be shining light of SHIT in Panama. Man shot inside hospital EX-PAT: Alert

The man remained hospitalized after receiving burns on his body as a result of a first attempted murder This Wednesday night Amado Bárcenas was riddled with shots in a private hospital in the Cuatro Altos area, in the province of Colón. Bárcenas, 33 years old, was surprised by five hitmen …

"JB"
4
Change the name, doesn’t change the game!! Watch your back at Red Frog. Are you safe???

Well I was debating and debating with myself whether I would ever write about the Bocas del Toro debacle that is Red Frog Beach.   After spending the last 8 days in Bocas del Toro I’ve made some promises and can’t hold back any longer.   The promise I made myself and …