Home » News » Of course laundering, they ask for prison in New York for children of former Panamanian president Ricardo Martinelli | Univision 41 New York WXTV

Of course laundering, they ask for prison in New York for children of former Panamanian president Ricardo Martinelli | Univision 41 New York WXTV

Although the The accusation in the United States against the Martinelli Linares brothers is for conspiring to launder those 28 millionthe New York prosecutor’s office maintains that the Brazilian contractor disbursed an “additional” 30 million, which were deposited in accounts in euros, managed by the two defendants, for the benefit of the “Panamanian government official” who, in addition, was a “close relative ” from both.

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