Boris Ceballos
unknown
Boris Ceballos was found not guilty in the recent court ruling regarding the money laundering and illicit association charges related to the Programa de Ayuda Nacional (PAN), marking a significant outcome in his case.
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Recent Mentions
Panama:
Boris Ceballos was acquitted in the case.
6
Abraham Williams
Charles Sandat Bonilla
Cecilia Aurora Jimenez
Monica Peralta
Pacifico Gonzalez
Esperanza Juarez
Alvin Joel Arauz Andrion
Rosa Elvira Gonzalez
Monica Andrade
Jonathan Guardia
Loreine Guardia
Rafael Guardia Jaen
Junia Esther Ortega
Carlos Roberto Sanjur
Javier Cachaffeiro
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén