The shape of things to come in Panama tomorrow ? |
After an unofficial list was circulated, which asserts that it came from a US law enforcement source, the public calls for naming & shaming, directed to the Government of Panama's anti-corruption prosecutors, who are conducting the investigation, increased. This far, the only former government officials publicly named is the fugitive former leader of Panama, Ricardo Martinelli, who is alleged, with his sons, to have received over $6m, from Odebrecht, some of which appears to be held in accounts, recently frozen by Swiss authorities, who are requesting information, about the account holders, from Panama.
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