Tuesday, June 23, 2015

PANAMANIAN PRINCELING, SON OF IMPRISONED RAFAEL GUARDIA, FLEES THE COUNTRY



His name is Rafael Gustavo Guardia Juárez, the son of one of the most despised men in Panama, Rafael Guardia Jaén, former head of PAN. His father has stolen at least $18m, and we do know that his son assisted in moving at least $5m into banks in the Bahamas, taking several trips there, over a period of two years.

The son, Rafael Guardia Juárez, also ran to the Bahamas, when his father was arrested, to insure that the "family fortune" was safe and secure. Where is the son now, you ask ? He has fled Panama, and is presently living large in the Canary Islands, specifically, Gran Canaria.

He did not go empty handed; reliable sources in Panama indicate that he took with him two of his most valuable possessions, his Porsche Cayenne, and a full-blown racing Nissan sports car.



Considering that Guardia Juárez was a designated consultant to a Martinelli government agency, when he moved his father's illicit cash, the Anti-Corruption Prosecutor should now be looking at him. And how could a known PEP, whose government position is easily located on the Internet, be allowed to deposit huge sums into a Bahamian bank, multiple times ? Were Bahamian compliance officers asleep, or was the lure of large accounts too good to pass up in Nassau ?


3 comments:

  1. Good Day !!

    I am Hwa Jurong, a Reputable, Legitimate & an accredited money
    Lender. I want to use this medium to inform you that i render reliable beneficiary
    assistance as I'll be glad to offer you a loan at 2% interest rate to
    reliable individuals.

    Services Rendered include:

    *Home Improvement
    *Inventor Loans
    *Car Loans
    *Debt Consolidation Loan
    *Line of Credit
    *Second Loan
    *Business Loans
    *Personal Loans
    *International Loans.

    Please write back if interested.
    Upon Response, you'll be mailed a Loan application form to fill. (No social
    security and no credit check, 100% Guaranteed!) I Look forward permitting me to
    be of service to you. You can contact me via e-mail: hwa_jurong@yahoo.com.sg or hwajurong12@gmail.com
    Yours Sincerely,

    Hwa Jurong(MD).

    ReplyDelete
  2. My Brothers and Sister all over the world, I am Mrs Boo Wheat from Canada ; i was in need of loan some month ago. i needed a loan to open my restaurant and bar, when one of my long time business partner introduce me to this good and trustful loan lender DR PURVA PIUS that help me out with a loan, and is interest rate is very low , thank God today. I am now a successful business Woman, and I became useful. In the life of others, I now hold a restaurant and bar. And about 30 workers, thank GOD for my life I am leaving well today a happy father with three kids, thanks to you DR PURVA PIUS Now I can take care of my lovely family, i can now pay my bill. I am now the bread winner of my family. If you are look for a trustful and reliable loan leader. You can Email him via,mail (urgentloan22@gmail.com) Please tell him Mrs Boo Wheat from Canada introduce you to him. THANKS

    ReplyDelete
  3. This comment has been removed by a blog administrator.

    ReplyDelete

Note: Only a member of this blog may post a comment.