2023-08-04 16:15:56
Internationals.- In operations carried out in the provinces of Panama and Coclé, agents of the Judicial Investigation Directorate, Interpol Panama and the Search Block, apprehended this Wednesday two foreigners who are required for their extradition by the United States authorities, as well as reported by the newspaper La Prensa
The detainees are a citizen of Canadian nationality and another of Venezuelan nationality, as part of international collaboration actions with member countries of Interpol.
These people are required for the alleged commission of the crimes of money laundering and electronic fraud. The Panamanian authorities reported that the economic injury is estimated at one and a half million dollars.
Likewise, it is highlighted that the raids had the participation of the Higher Prosecutor for International Affairs.
One of the proceedings was carried out in an apartment in the township of San Francisco (Panama) and the other in a beach residence located in Buenaventura, in Río Hato (Coclé).
Source: La Patilla
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