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Financial Pacific

  • 2018/06/15 09:10:20

    Riccardo Francolini sale libre tras pagar fianza

    Francolini

    Editor

    El empresario y político Ricardo Francolini, exdirectivo del banco estatal Caja de Ahorros (CA) de Panamá y acusado por supuesto blanqueo de capitales mediante cuentas bancarias en la extinta casa de valores Financial Pacific, quedó hoy en libertad tras el pago de una fianza de 100.000 dólares

  • 2018/06/15 09:09:25

    Ricardo Francolini bailed out of jail

    Francolini

    Editor

    Businessman and politician Ricardo Francolini, former director of the state bank Savings Fund (CA) of Panama and accused of alleged money laundering through bank accounts in the defunct stock house Financial Pacific, was released today after posting a bail of 100,000 Dollars

  • 2018/05/20 15:17:32

    Fiscalia panameña pide enjuiciamiento a acusados de fraude a casa de valores

    CSJ

    Editor

    La fiscalía panameña solicitó el llamamiento a juicio para 11 de los 13 acusados de supuestamente cometer un fraude de varios millones de dólares en la extinta casa de valores Financial Pacific de Panamá (FP), informó el Órgano Judicial de Panamá (OJ)

  • 2018/05/20 15:15:27

    Panamanian prosecutor urges trial against defendants for brokerage firm fraud

    CSJ

    Editor

    The Panamanian prosecutor's office requested the trial against 11 out of the 13 accused of allegedly committing a multi-million dollar fraud at the former brokerage firm Panama Financial Pacific (FP), the Panama Judicial Branch (OJ) reported

2018/02/01 19:48:45
2018/02/01 19:38:46
  • Ministerio Público
  • Judge of Financial Pacific case is removed from office and charged

    Felipe Fuentes, Presiding Judge of the Seventh Court of the Criminal Circuit of Panama, was removed from office and also charged for the alleged crime of theft of public documents. The accusation is related to the finding, on January 15, of the Financial Pacific file in one of the roads that connects Panama West with Panama City

2018/01/19 07:42:35
  • Financial Pacific
  • Habla el responsable de expedientes de Financial Pacific

    El titular del Circuito Séptimo Penal, Felipe Fuentes, envió una carta dirigida al presidente de la Corte Suprema de Justicia (CSJ), magistrado Jose Ayú Prado. En el texto explica cómo los documentos relacionados con el caso Financial Pacific salieron del Juzgado

2018/01/19 07:39:59
  • Financial Pacific
  • The responsible person of Financial Pacific records talks

    The head of the 7th Criminal Circuit, Felipe Fuentes, sent a letter addressed to the president of the Supreme Court of Justice (CSJ), magistrate Jose Ayú Prado. The text explains how the documents related to the Financial Pacific case were taken out of the Court. According to Fuentes, he confused the official writings with personal ones that were in his office

2018/01/17 21:58:44
2018/01/17 21:55:13
  • Procuraduría General de la Nación
  • Irregular handling of Financial Pacific case files detected

    Documents related to the investigations of the Financial Pacific case were found by a citizen who traveled in his vehicle from Panama West to Panama City. The Attorney General’s Office initiated the investigations for the crime against the Public Administration because the files that should be safeguarded were outside the competent court

2017/12/18 23:24:27
2017/12/18 23:22:20