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 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

Panama Panama: Abraham Rico Pineda is the son of Raúl Pineda and is detained as part of the investigation into financial irregularities. 5

Raul Pineda Eduardo Flores Lilia Bonome Gonzalez Juan Jose Zonta Luis Alberto Gaitan Odila Castillo Laurentino Cortizo Rafael Sabonge Jose Alejandro Rojas
La Prensa – leading Panamanian daily, est. 1980: Fiscalía investiga el contrato del CRU de San Miguelito, mientras crecen dudas sobre el equilibrio contractual y los pagos a los Pineda

Panama Panama: Abraham Rico Pineda is the son of Raúl Pineda and is also implicated in the operation Jericó. 5

Raul Pineda Juan Jose Zonta Luis Alberto Gaitan Mendoza Estefania Esturain Omar Ortega Robles Juan Manuel Aguilar Javier Zarate Odila Castillo
La Prensa – leading Panamanian daily, est. 1980: Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San Miguelito

Panama Panama: Abraham Rico Pineda is linked to a company involved in a money laundering investigation. 3

Mayer Mizrachi Fabrega Ruben Daniel Arguelles Sanchez Ruben Dario Arguelles Ricardo Martinelli Ruben Prestan Mejia Samer Sleiman Kador Marlenis Guevara Manuel Gonzalez Rodriguez Guillermo Garcia Carlos Garza Eric Padilla Raul Pineda Delkys Villarreal
La Prensa – leading Panamanian daily, est. 1980: El alcalde Mayer Mizrachi omite licitaciones y favorece la prórroga de contratos adjudicados por Fábrega

Panama Panama: Abraham Rico Pineda is detained and charged with money laundering in the Jericó operation. 3

Juan Pablo Morales Gaviria Raul Pineda Irene Cedeno Edgar Ocigian Jorge Nestor Sanchez Francisco Serrano
La Prensa – leading Panamanian daily, est. 1980: Operación Jericó: mantienen detención de Abraham Rico Pineda e imputan cargos a presunto coordinador de red criminal

Panama Panama: Abraham Rico Pineda is implicated in the investigation and is currently detained in El Renacer prison. 3

Jhonatan Parra Carlos Vasquez Raul Pineda Claudia Lorena Henao Cardona Ricardo Enrique Renteria Vanegas Olmedo Arrocha
La Prensa – leading Panamanian daily, est. 1980: Operación Jericó: Corte rechaza amparo y mantiene acuerdo de Jhonatan Parra, pieza clave en la investigación

Panama Panama: Abraham Rico Pineda is detained for money laundering charges related to operation Jericó. 3

Raul Pineda Iroko Tinoko Janel Acuna Maybel Arauz Olmedo Arrocha
La Prensa – leading Panamanian daily, est. 1980: Abraham Rico Pineda seguirá detenido por operación Jericó; juez le niega cambio de medida cautelar