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Your email address will not be published.

Legal
Massive fall from grace for one of most successful soccer players of recent memory.

Former “Barcelona FC” star has earned well over 100 million Euros over career, unable to post bail. https://www.laestrella.com.pa/deportes/futbol/alves-dormira-otra-noche-en-prision-al-no-haber-depositado-el-millon-de-euros-de-fianza-NA6561087 The footballer’s defense continues trying to raise the sum for bail from his entourage, without being able to make it effective throughout this morning. The former FC Barcelona player Dani Alves will …

Human Interest
“BIOMUSEO” Cultural venue in Panama celebrating 10 Year Anniversary.

The wife has us going. I’m interested in the diving exhibit. https://www-laestrella-com-pa.translate.goog/vida-y-cultura/biomuseo-celebrara-sus-10-anos-con-los-patrones-de-la-cumbia-YA6345375?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc ‘A Night at the Biomuseo’ is an activity that the cultural center will carry out to celebrate its anniversary. In its first decade, the Biomuseo has been visited by more than 1 million people from Panama and the …

Legal
Absence of Martinelli has even more consequences on election than his inclusion.

https://www.laestrella.com.pa/panama/politica/preven-estrecha-eleccion-ante-la-salida-de-martinelli-de-la-carrera-presidencial-AE6134174#google_vignette Martinelli’s lawyer, Carlos Carrillo, announced that he filed an appeal for clarification of the cassation and warns that the criminal actions have not yet ended. The eventual disqualification of the presidential candidate due to the alliance between the Realizing Goals (RM) party and the Alianza party, Ricardo Martinelli, according …