[PERSON]
Pablo Leiva
Featured in 6 tracked stories · first seen
Situations
Corruption and money laundering investigations in Panama and
2 clusters · 16 sources · last updated
Latest: Gonzalo Gómez faces scrutiny after advisor's money laundering conviction
In Panama, legal proceedings are ongoing against former officials regarding allegations of unjustified enrichment. Former Vice President José Gabriel Carrizo has challenged an audit claiming $1.9 million in unexplained w
Sito Miñanco cocaine trafficking sentencing
2 clusters · 21 sources · last updated
Latest: Galicia court upholds sentence in €55,000 timber company fraud
The Spanish National Court (Audiencia Nacional) has sentenced José Ramón Prado Bugallo, known as ‘Sito Miñanco’, to 17 years in prison for his involvement in ‘Operación Mito’. This 2017 operation concerned the traffickin
Corruption investigation into Paraguay SENAD director
2 clusters · 7 sources · last updated
Latest: Hugo Baptista Báez ordered to prison over alleged SENAD corruption
Hugo Derlis Baptista Báez, the former director of Paraguay’s National Anti-Drug Secretariat (SENAD), has been ordered to undergo preventive detention at the Viñas Cué military prison following his voluntary surrender. P
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[CULTURE] · 6 sources ·