Martinelli insiders linked to money laundering, corruption
Two prominent members on the Ricardo Martinelli inner circle, facing a string of alleged corruption investigations faced off in front of the 7th Anti Corruption prosecutor on Thursday, June 7.
Businessmen Felipe Virzi and Cristóbal Salerno are charged in the case of the Jal Offshore company, which had an investment account in the defunct Financial Pacific brokerage.
The charges relate to alleged money laundering, corruption, and embezzlement.
