Still Investigating Ernesto Perez Balladares for Money Laundering
(Panama-Guide ) TVN Noticias - Panama's Special Prosecutor Against Organized Crime continues to work to determine if the alleged crime of money laundering is linked to the former president Ernesto Perez Balladares. Although the former president's lawyers filed a request before the 9th Court requesting that the investigation be closed, organized crime prosecutor Jose Ayú Prado said the investigations must continue because there is sufficient evidence to determine that money laundering did occur, but that so far no one has been indicted.
