Risultati di ricerca
6 giorni fa · Front-Runner, José Raúl Mulino, Is Elected President of Panama. Mr. Mulino, a former security minister, gained support in the chaotic campaign from an ex-president whose bid had been ...
2 giorni fa · L'avvocato e scrittore panamense Ramon Fonseca, dello studio legale Mossack Fonseca al centro dello scandalo 'Panama Papers', rischiava una condanna a 12 anni di carcere. 09/05/2024.
5 giorni fa · PANAMA CITY, May 5 (Reuters) - Panama's former security minister Jose Raul Mulino on Sunday stormed to victory in a presidential poll dominated by his old boss, the popular ex-leader Ricardo...
5 giorni fa · PANAMA CITY — José Raúl Mulino, the stand-in for former President Ricardo Martinelli in Panama's presidential election, was set to become the new leader of the Central American nation as...
5 giorni fa · PANAMA CITY (AP) — José Raúl Mulino, the stand-in for former President Ricardo Martinelli in Panama’s presidential election, was set to become the new leader of the Central American nation as authorities unofficially called the race Sunday night after his three nearest rivals conceded.
19 apr 2024 · WHAT IS THE PANAMA PAPERS CASE ABOUT? Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies that used complex transactions to hide money linked to illicit activities in the “car wash” corruption scandal of Brazilian construction giant Odebrecht.
21 apr 2024 · panama city — Eight years after 11 million leaked secret financial documents revealed how some of the world's richest people hide their wealth, more than two dozen defendants are on trial in ...
