Miguel Panus
public servant
Miguel Panus is referenced in the La Reina investigation for his financial interactions with Navila Dieb, with authorities scrutinizing these transactions for potential links to money laundering.
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Ecuador:
Miguel Panus is mentioned in connection with a financial transaction involving Navila Dieb.
5
Navila Dieb
David Dieb
Farid Dieb
Aquiles Alvarez
Sergio Molina Yagual
Karen Herrera Martinez
Ronny Franco
Robert Palacios
Jorge Pulley Ramirez
Javier Roldan Gonzalez
Tahiz Panus
Veronica Bergher
Cecilia Perero
Kleber Riofrio
Alfredo Arboleda
El Universo – major Ecuadorian daily, est. 1921: Caso La Reina: Fiscalía reveló que Navila Dieb tuvo giros y depósitos de 25 funcionarios públicos por más de $ 135.000 | Ecuador | Noticias