tag:blogger.com,1999:blog-3274552908642016799.post8252869799363115793..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: PANAMA ARRESTS NON-OFFICER AND NON-DIRECTOR FOR CORPORATE OBLIGATIONSKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-3274552908642016799.post-28847868272645861042016-02-28T12:06:49.806-05:002016-02-28T12:06:49.806-05:00Juan Carlos Varela should pay back the money he ma...Juan Carlos Varela should pay back the money he made in Inside Trading of Petaquilla Mines when he was Vice President of Panama.Anonymousnoreply@blogger.com