Abraham Rico Pineda

Abraham Rico Pineda

unknown Panama

Abraham Rico Pineda is a notable figure in a high-profile legal case in Panama, currently detained on charges of money laundering related to the operation Jericó. He is the son of Raúl Pineda, a sitting deputy, and was arrested in August 2024. His case has attracted significant media attention due to the alleged connections between his family and a criminal network.

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Recent Mentions

Panama Panama: Abraham Rico Pineda is mentioned as being involved in a judicial investigation related to his father, Raúl Pineda. 5

Raul Pineda Janine Prado Juan Jose Zonta Luis Alberto Gaitan Mendoza Lina Vega
La Prensa – leading Panamanian daily, est. 1980: Entre contratos y conflictos de interés: el voto de Pineda contra la transparencia

Panama Panama: Abraham Rico Pineda was granted house arrest after the Superior Court of Appeals revoked his provisional detention due to the serious nature of the charges against him. 4

Raul Pineda Justo Vargas Frank Torres Adrian Jose Hernandez
La Prensa – leading Panamanian daily, est. 1980: Abraham Rico Pineda pasa de prisión provisional a arresto domiciliario tras decisión del Tribunal Superior de Apelaciones

Panama Panama: Abraham Rico Pineda is accused of money laundering related to drug trafficking. 3

Teodolinda Cardoze Raul Pineda Olmedo Arrocha
La Prensa – leading Panamanian daily, est. 1980: Abraham Rico Pineda seguirá detenido: juez de garantías le niega cambio de medida cautelar

Panama Panama: Abraham Rico Pineda was detained in connection with the Jericó operation. 5

Raul Pineda Federico Humbert Miriam Cheng Rosas
La Prensa – leading Panamanian daily, est. 1980: Fallo de la Corte Suprema exige prueba idónea y devuelve al Ministerio Público investigación por peculado contra Raúl Pineda

Panama Panama: Abraham Rico Pineda is mentioned in the investigation related to Operation Jericó as the son of deputy Raúl Pineda. 5

Eduardo Martinez Francisco Serrano Carlos Gonzalez Raul Pineda
La Prensa – leading Panamanian daily, est. 1980: Operación Jericó: alias Ameba recibe 84 meses de prisión por blanqueo de capitales y es imputado por homicidio

Panama Panama: Abraham Rico Pineda is linked to the criminal network and is the son of deputy Raúl Pineda. 4

Eduardo Martinez Raul Pineda
La Prensa – leading Panamanian daily, est. 1980: Detienen a integrante clave de la red de blanqueo desmantelada en operación Jericó

Panama Panama: Abraham Rico Pineda, son of the deputy of the Revolutionary Democratic Party (PRD) Raúl Pineda, was linked as part of the structure for money laundering. 3

Juan Pablo Morales Jorge Nestor Sanchez Gregorio Miller Raul Pineda Jhonatan Parra
La Prensa – leading Panamanian daily, est. 1980: Fiscalía pide asistencia judicial a Colombia en operación Jericó

Panama Panama: Abraham Rico Pineda is the son of deputy Raúl Pineda and remains detained. 5

Mike Zuniga Raul Pineda
La Prensa – leading Panamanian daily, est. 1980: Fiscalía de Drogas tiene hasta agosto para concluir pesquisas de la operación Jericó

Panama Panama: Abraham Rico Pineda is the son of deputy Raúl Pineda and is mentioned in connection with the financial scandal. 5

Raul Pineda Juan Jose Zonta Luis Alberto Gaitan Arnold Munoz Eduardo Flores Anel Flores Odila Castillo Gerardo Solis
La Prensa – leading Panamanian daily, est. 1980: ‘La responsabilidad es del contratista’: UP responde por los pagos del contratista del centro de San Miguelito a Raúl Pineda y su hijo

Panama Panama: Abraham Rico Pineda is linked to the case involving his father, Raúl Pineda. 5

Raul Pineda Juan Jose Zonta
La Prensa – leading Panamanian daily, est. 1980: Diputado Pineda intenta desvincularse del desvío de fondos ejecutado por contratista de la UP