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Panama: Judge opens case against 35 people for money laundering in Odebrecht case

Judge Baloisa Marquínez decided to open criminal proceedings in Panama against 35 people charged with the crime against the economic order and ordered to call to trial one for the crime against the national economy, in the modality of money laundering, in the case of the alleged payment of bribes for the awarding of public works to the Brazilian construction company Subscribe to our Premium Membership Plan. Already Subscribed?

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