Foreigner Captured in Panama Wanted by Interpol for Money Laundering

The arrest occurred during a search and seizure operation carried out by personnel from the Sixth Subregional Prosecutor’s Office of Don Bosco, with the support of the Crowd Control Unit, which managed to locate the wanted person.

Panama: A foreign citizen, wanted in the United States for the alleged commission of money laundering crimes, was apprehended this Thursday in the township of Juan Díaz.  The arrest occurred during a search and seizure operation carried out by personnel from the Sixth Subregional Prosecutor’s Office of Don Bosco, with the support of the Crowd Control Unit, which managed to locate the wanted person.  The foreigner from Jamaica had an Interpol alert against him, so once detained, he was transferred to the headquarters of the Directorate of Judicial Investigation (DIJ).  Once the national and international procedures are completed, the Jamaican will be extradited to the United States to answer for the crime he is accused of.