A Panama attorney has asserted that one of the Anti-Corruption Prosecutors, Zuleika Moore, was the incorporator and subscriber of a corporation linked to the convicted Colombian Ponzi schemer, David Eduardo Helmut Murcia Guzmán, who was convicted of money laundering in the United States. Prosecutor Moore has been accused of forming a company known as Companie De Eonseil Et D, which is known to be controlled by Murcia.
The allegations are that the corporation was part of Murcia's network of corporations and private foundations, all connected to the scandal involving money laundering at the Private Bank of Andorra (Banca Privada D'Andorra). There have been calls for an investigation in Panama City, which could result in her dismissal. Anti-Corruption Prosecutors in the Republic of Panama routinely handle money laundering cases.