Panama’s government is to carry out an investigation into allegations of corruption involving its own officials and offshore crook Marc Harris, according to the local media.
President Mireya Moscoso announced on August 6 that a Commission would be appointed to conduct the inquiry, reported La Prensa newspaper.
Articles Banks & Trusts Bribery & Corruption British Virgin Islands Featured Fraud Insurance Investment Marc Harris Money Laundering Nicaragua Panama St. Kitts & Nevis TaxAugust 9, 2003
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Banks & Trusts Bribery & Corruption British Virgin Islands Fraud InsuranceKeywords
Frank Rubino José Antonio Sossa Larry Gandolfi Marc Harris Mireya Moscoso