Panama Police Dismantle International Criminal Network Dedicated to Aggravated Theft

The Panamanian National Police have dismantled a complex transnational criminal network specializing in high-value thefts, following an investigation initiated by the theft of jewelry from a commercial establishment in the metropolitan area.  These investigations were the starting point for identifying those responsible and outlining the group’s modus operandi, who fled the country after committing this crime. However, an Interpol alert revealed the organization’s reentry into the country.  The DIJ’s Organized Crime Department, in coordination with the Public Prosecutor’s Office, located the group in the midst of other acts, arresting four women and one man, all Ecuadorian nationals.

Valuable watches, perfumes, high-end cell phones, eyeglasses, and accessories were recovered.  According to ongoing investigations, this network arrived in Panama on Thursday, October 23rd, and immediately committed a series of thefts at various stores within the airport terminal. They are also linked to incidents that occurred at several shopping centers, the total damage totaling over $100,000.  Following an international exchange of information, it was learned that these individuals may have also committed similar acts in countries such as Colombia, Peru, and Ecuador.