PANAMA CITY, December 16, 2021 (Reuters) – Panama’s government said on Wednesday it wanted to recover millions of dollars in ill-gotten gains …
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Ricardo Martinelli Linares
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Son of former Panama president pleads guilty to money laundering for 2 billion USD
(AP) — A son of Panama’s former president, Ricardo Martinelli, pleaded guilty Tuesday in New York to laundering $28 million in connection …