PANAMA: FORMER FIU DIRECTOR SENTENCED TO 120 MONTHS FOR EMBEZZLEMENT

On 16 May, Estrella de Panama reported that Emma Reyes, former director of the Financial Analysis Unit (UAF) had been sentenced her to 120 months in prison for intentional embezzlement, with 2 other former officials sentenced to 84 and 30 months in prison.  The former director was disqualified from exercising public functions for a further 120 months, once the main prison sentence had been served.  The case dated back to 2014, and began with an anonymous complaint.

https://www.laestrella.com.pa/economia/230516/exdirectora-uaf-condenada-120-meses-prision-peculado-doloso

https://www.prensa.com/judiciales/condenan-a-exjefa-de-la-uaf-a-10-anos-de-prision-por-peculado/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: