Home Panama's former president may have money laundering indictment waiting in US
 

Keywords :   


Panama's former president may have money laundering indictment waiting in US

2015-04-27 10:31:01| Footwear - Topix.net

By Kenneth Rijock PANAMA CITY, Panama -- Former Panamanian president, Ricardo Martinelli, appears to have intentionally avoided entering, or even transiting the United States since leaving office last year. While criminal charges against former heads of state are rare in the US, they are not unknown, especially when Panama is involved, leading to rumours that Martinelli is under indictment for money laundering there.

Tags: in us money president

Category:Consumer Goods and Services

Latest from this category

All news

14.05US bans China crypto-miner from nuclear base area
14.05Cow dung's key role in India's energy industry
13.05New version of Chat-GPT can teach maths and flirt
13.05Melinda French Gates to quit Gates Foundation
13.05Piracy on social media and messaging apps grows in Asia Pacific
13.05Anoki launches AI-powered experience on Google TV
13.05Swisscom TV connections down 11,000 in 1Q 2024
13.05Shares in meme stock GameStop mount a return
Consumer Goods and Services »
14.05US bans China crypto-miner from nuclear base area
14.05Cow dung's key role in India's energy industry
14.05May hay stocks provide early perspective on 2024 hay supply
13.05Dantex announces new digital director for Pico division
13.05Tonny De Beer Joins First Quality
13.05Join us for the 2024 Global Hog Industry Virtual Conference
13.05New version of Chat-GPT can teach maths and flirt
13.05Eastern North Pacific Tropical Weather Outlook
More »