The National Police and the Public Ministry carry out Operation Ocean in the provinces of Panama and Panama Oeste in order to dismantle a criminal group dedicated to Financial Crimes and Money Laundering, with an economic injury of more than half a million dollars to the detriment of the Bank. National.
A total of 13 people have been arrested in the raids.
These proceedings have been carried out since the early hours of today, Tuesday, April 30, 2024, after an investigation that began in 2022 where two people impersonated two account holders, managing to transfer money from the accounts through cashier’s checks.
Those arrested and the evidence will be sent to the Anti-Corruption Prosecutor’s Office for proper judicial processing.
