Thursday 17 June 2021

Panama: 4 alleged money launderers arrested

TODAY PANAMA – Panamanian police are investigating whether four suspects arrested in connection with the seizure of US$167,170 are connected to an organized crime group, officials said on May 1.

The suspects – three men and a woman – were arrested on suspicion of money laundering in the sector of Las Cumbres in the nation’s capital of April 30, according to the Judicial Investigations Directorate (DIJ).

The money was found in one of the four vehicles seized during a raid at a residence.

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Sources: EFE ; Crítica, Panama America

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