After guilty pleas, Panama wants to recoup illicit gains from Martinelli sons
over 2 years in nationalpost
PANAMA CITY — Panama’s government said on Wednesday it wanted to recover millions of dollars in ill-gotten gains made by two sons of a former Panamanian president who have pleaded guilty in the United States to money laundering. The sons of former President Ricardo Martinelli – Luis Enrique Martinelli and Ricardo Alberto Martinelli – entered […]
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