Perez Balladares Admits Owning Shelf Holding Inc.
(Panama-Guide) - Source - La Prensa - Former President Ernesto PĂ©rez Balladares confirmed he is a signatory for the bank accounts held by the company Shelf Holding Inc., one of the "front" companies named in the money laundering investigation against him, during the statement he made to the Special Prosecutor for Organized Crime.