Comptroller audit reveals yet more evidence of alleged crime

Crime

The deputies Manuel Cohen (Herrera) and Dana Castañeda (Coclé) accumulate the greater amount of money exchanged in cash or deposited in private banks of funds coming from their circuits (2009-2014), according to an audit of the Comptroller General of the Republic to the communal boards.

For this, the deputies used three people as intermediaries (two Cohen and one Castañeda). The communal boards issued hundreds of checks to their names and then these were exchanged in cash. Both deputies would have distributed about $ 1.5 million.

The Press tried to collect – without success – the versions of both deputies about the use of this money, which was issued as support for their communities, although on behalf of their trusted personnel.

Deputies Cohen and Castañeda, the monarchs of the ‘cash’

In addition to having won their seats in 2009 for a match, and shortly after jumping to another, and having been reelected in 2014, what do Herrera deputies Manuel Cohen (circuit 6-1) and Cocleana Dana Castañeda have in common (circuit 2)? -3)?

———-
READ MORE:https://impresa.prensa.com/panorama/Allegados-diputados-manejaron-millones_0_5040245968.html

No Comments

Leave a Reply

Your email address will not be published.

Legal
Judge supports decision invoked, and rejects charges to interfere with Martinelli.

The Second Settlement Court for Criminal Cases of the First Judicial Circuit of Panama, in charge of Judge Baloísa Marquínez M., flatly rejected the brief invoking electoral criminal jurisdiction presented by the lawyer Luis E. Camacho González in favor of a former president of the Republic, Ricardo Martinelli, within the …

Crime
Former BARCA star to remain in prison amidst rape charge.

The judge investigating the former Brazilian FC Barcelona player Dani Alves for allegedly raping a young woman at the Sutton nightclub in Barcelona has agreed to keep him in prison, where he was admitted on January 20, after questioning his latest exculpatory version and concluding that he persists the risk …

Crime
EX-PAT ALERT: Man killed today near San Miguelito.

There are no apprehended A man was killed with multiple shots on the afternoon of this Monday, May 8, 2023, in El Mirador de Torrijos Carter, San Miguelito district.  This person was lying face down next to a gray vehicle. The deceased was wearing a long-sleeved red sweater, blue jeans and white sneakers. The Public …