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Nidal Waked

  • 2018/05/12 10:00:52

    The return of Nidal Waked to Panama

    The return of Nidal Waked to Panama

    Yelly Bernal

    The story that began with an allegation linked to money laundering, which resulted in extradition, in a lengthy trial before the United States justice and in jail, finally came to an end. After remaining 2 years and 3 months deprived of liberty, the Colonnish businessman, Nidal Waked, is on Panamanian soil in the company of his family and friends

  • 2017/12/19 16:18:01

    Nidal Waked sentenced to more than two years in prison

    The anamanian entrepreneur pleaded guilty of bank fraud before a judge in Miami more than two months ago

    Álvaro Pulido

    The anamanian entrepreneur pleaded guilty of bank fraud before a judge in Miami more than two months ago

  • 2017/03/15 15:32:51

    Panamanian authorities to sell Balboa Bank & Trust in April

    Balboa Bank was intervened last May when the United States included Waked's business group on its list of drug money launderers, along with 68 other companies related with Abdul Waked and his nephew Nidal Waked

    EFE

    Balboa Bank was intervened last May when the United States included Waked's business group on its list of drug money launderers, along with 68 other companies related with Abdul Waked and his nephew Nidal Waked

  • 2017/02/22 14:28:31

    What has happened to the Panamanian names on the Clinton List?

    No doubt the most emblematic case was that of Nidal Waked, who was arrested in May last year during a proceeding in Colombia

    Álvaro Pulido

    The US Department of the Treasury, which has been leading the list since 1995, issued last year following the so-called Panamanian scandal that there were at least 200 Panamanian names that were linked to drug trafficking and money laundering

2017/01/19 13:48:23
2016/10/14 16:05:22
2016/09/20 10:15:55