RealNews

MP To Press Money Laundering Charges Against Former President Portillo

The Prosecutor General’s Office (MP) reportedly will file money laundering charges against former President Alfonso Portillo and other former government officials. They are all implicated in the opening of bank accounts in Panama using money from state coffers. Assistant Prosecutor Celvin Galindo yesterday said that there is enough evidence to initiate the process against them. Other people under investigation include Portillo’s brother-in-law, Juan Antonio Riley; Francisco Reyes Wyld, son of former Vice President Reyes; Julio Giron, former presidential secretary; Cesar Medina Farfan, Arturo Villalta de Paz, and Douglas Urrutia. Full Story

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