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 …

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

No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

Agriculture
Mulino hits ground running with new cabinet appointees.

Ameglio will accompany the designated minister Roberto Linares in Agricultural Development The president-elect, José Raúl Mulino, appointed this Friday, May 24, Francisco José Ameglio Vásquez as vice minister of Agricultural Development to accompany the designated minister Roberto Linares in this portfolio. Ameglio has worked as an assistant in the Legal …

Darien
As requested and suggested by PNO,,,,,Mulino states strong stance on addressing Darien.

https://apnews.com/article/panama-immigration-mulino-darien-f46becc989e0f2c944922b03e6417a3f   PANAMA CITY (AP) — Panama is on the verge of a dramatic change to its immigration policy that could reverberate from the dense Darien jungle to the U.S. border. President-elect José Raúl Mulino says he will shut down a migration route used by more than 500,000 people last year. Until …

International Relations
CHINA “CHIMES” in on Mulino victory. (“asks if he wants same deal as Varela”) * IMHO

* This guy had his hand up Varela’s ass more than Jim Henson did with Kermit!” https://www.laestrella.com.pa/mundo/china-felicita-al-presidente-electo-jose-raul-mulino-XF7304606 Chinese President Xi Jinping sent a congratulatory message to Mulino on his election as President of Panama, highlighting the milestone of establishing diplomatic relations between China and Panama in 2017. Xi Jinping’s message …