LatinNews Daily - 19 July 2023

PANAMA: Martinelli convicted for money laundering

On 18 July a Panamanian judge sentenced former president Ricardo Martinelli (Cambio Democrático, 2009-2014) to ten years and six months and fined him US$19m in relation to the so-called ‘New Business’ case, involving alleged money laundering linked to the 2010 acquisition of a media conglomerate, Editor Panamá América (Epasa).

End of preview - This article contains approximately 394 words.

Subscribers: Log in now to read the full article

Not a Subscriber?

Choose from one of the following options

Intelligence Research Ltd.
167-169 Great Portland Street,
5th floor,
London, W1W 5PF - UK
Phone : +44 (0) 203 695 2790
You may contact us via our online contact form
Copyright © 2022 Intelligence Research Ltd. All rights reserved.