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    Articles Tagged with "Raúl Pineda"

    Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San Miguelito | La Prensa Panamá

    prensa.com • Politics • Panama

    A Panamanian investigation alleges that funds from a university construction project were diverted to individuals linked to a deputy and a drug trafficking operation.

    Corruption Panama Money Laundering Investigation Raúl Pineda