Category: Latin America

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Panama stalls Brazil corruption request

Kenia Porcell WHILE PANAMA’S  Attorney General, found time last week to attend a UN conference on  crime the country’s  Public Ministry has failed to cooperate with corruption investigators from Brazil, in a request received...

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laundering probe hits 149 workers

THE FALLOUT   from the investigation  of alleged money laundering by the Waked family has hit 149 workers,  of La Riviera in Panama who have received pink slips. All have been with the company for...

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Money laundering guessing game

WHO KNEW  what and when, has become a guessing game in the Waked family money laundering scandal with the news of early principal players having  their convictions overturned. The Panama  Second Court revoked an...

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Raul Receives Visiting Belgian FM

HAVANA, Cuba, May 30 (acn) Army General Raul Castro, President of the councils of State and Ministers, received His Excellency Didier Reynders, Deputy Prime Minister and Minister of Foreign and European Affairs of the...