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Monday, August 26 2019 @ 02:20 am EDT

Panama Repeats Request for Information to Mexico

Drug Trafficking Five months ago Panamanian authorities requested judicial assistance from their Mexican counterparts in the case where three individuals have been arrested, including Ramón Ricardo Martinelli, the cousin of the Panamanian president Ricardo Martinelli, said Javier Caraballo, Panama's Anti Drug Prosecutor. Caraballo said Mexico is conducting their investigation for alleged money laundering. At the same time Panama began a preliminary investigation, during which no strong evidence was uncovered, but those results were sent to Mexico. Information on the frequent trips between Mexico and Panama made by one of those involved, and the fact that one of them owned a currency exchange business were part of the data collected during the investigation, said Caraballo. Caraballo said they still have not received a response to their requests from the Mexican authorities, and within a month they would repeat their request for information. (Panama America)

Editor's Comment: I don't know why, but I just got an unexplained craving for a "Billy Beer."

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