Tag: Panamanian
More than 30 people returned to Panamanian justice
The time for accountability has come. More than thirty people are being sent to court for their alleged involvement in the money laundering and tax evasion scandal by personalities around…
a Panamanian cargo ship targeted by an investigation for pollution in the Mediterranean
He is suspected of having thrown in the Mediterranean, off the Alpes-Maritimes, bags of polyurethane, a material derived from plastic. A cargo ship flying the Panamanian flag is under investigation,…