Former Minister Ferrafino facing money laundering charges

Legal

The former Minister of Social Development, Guillermo Ferrufino , appeared on the morning of this Monday, April 16, to the First Criminal Circuit Court to face the alternate hearing for the alleged commission of the crime of money laundering.

He did it with his wife Milena Vallarino. Ferrufino is charged with charges of the crime against public faith, said the Public Prosecutor’s Office.

“After the audience with pleasure I give you a few words … they are waiting for me,” said the former minister before entering the room.

Information in development …

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READ MORE:https://www.prensa.com/judiciales/Guillermo-Ferrufino-enfrenta-audiencia-capitales_0_5009499006.html

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"JB"
Never TOO early. PNO push for MARTINELII. ALL THE WAY 100%

OP ED: “JB” As Panama is my “HOME”, and has been for quite some time, I encourage those “tweeners” of Ex-Pats to take the same stance that if you are RETIRED and spend the majority of their time here should become more involved in the political process. With all of …

Crime
Varela now has feet to the fire with ODEBRECHT. Pull up your pants cuz here comes the “Bullshit”.

https://www-laestrella-com-pa.translate.goog/nacional/220927/abogado-varela-apela-parlacen-defensores?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The team of lawyers of former President of the Republic Juan Carlos Varela reiterated that the money received at the time for his candidacy for President and Vice President of the Republic and for the PanameƱista Party, by the Odebrecht company, corresponded to political donations. Lawyer Orison Cogley insisted …