More money laundering cases coming into the light

Crime

The Seventh Anticorruption Prosecutor’s Office summoned Riccardo Francolini , at 9:00 a.m. today, to make an inquiry statement as part of the investigation into the transfers of money made by Jal Offshore Ltd., through an account of investment I had in the defunct stock house Financial Pacific (FP) .

In the resolution, dated on April 24, the prosecutor Leyda Sáez charged Francolini with the alleged commission of the crimes of money laundering, corruption of public servants and embezzlement.

The prosecution links Francolini to this process, because supposedly the company Goldline Overseas Business, SA , of which it is the final beneficiary since 2010, turned over $ 250 thousand in favor of FP, which were then deposited to the cash movement of the account of Jal Offshore Ltd .

The prosecutor suspects that there was a possible money laundering in that transaction, because Francolini’s company was not related to Jal Offshore’s account.

Since the same April 24, the prosecutor’s office instructed the Directorate of Judicial Investigation (DIJ) to lead Francolini, in order to comply with the investigation.

———-
READ MORE:https://impresa.prensa.com/panorama/MP-cita-Francolini-defensa-dice_0_5032746783.html

No Comments

Leave a Reply

Your email address will not be published.

Conservation
Positive Environmental Decision gets kickback from short sighted fishermen.

DECISION OUTLAWS “TRAWLING”-   Please look it up.  IT “DESTROYS” THE OCEAN The new Executive Decree No. 14 of November 20, 2023, which modified Executive Decree 13 of November 1, 2023 and regulates Law 204 of 2021, which regulates fishing and aquaculture in the Republic of Panama and dictates other provisions, …

Human Interest
Panama riots still main story of LATAM.

Fecamco issued an alert about the crisis that has affected Panama for almost a month, marked by road blockades in rejection. The businessmen made an urgent call to the Panamanian Government and other actors involved to immediately establish a dialogue that promotes the search for a solution. The Evangelical Alliance of …

Chiriqui
Issues with Indigenous disputes causing a “perfect storm” of in country infrastructure.

https://www.laestrella.com.pa/nacional/231117/manifestaciones-tomaron-calles-pais In Panama City and in the interior of the country the scenes were the same: Street closures and mobilizations. The protests began early at a slow pace, but progressively increased as citizens traveled by different modes of transportation to get to their workplaces. In the capital city, public transportation …