Pérez Balladares, Investigated for Money Laundering
(Panama-Guide) By Santiago Fascetto for La Prensa - The Public Ministry has opened an investigation into alleged money laundering against Shelf Holding Inc., the company managed by former Panamanian president Ernesto Pérez Balladares that consistently received sums of money from the company Lucky Games S.A.. The investigation which began on 14 September 2009 is being handled by José Ayú Prado, the Chief of the Public Ministry's Special Organized Crime Prosecutor's Office.
