Abraham Rico Pineda
PanamaunknownMale6.0Global Dominance: 0.00%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 news mentions
Abraham Rico Pineda was granted house arrest by magistrates Hernández and Vargas after being detained in an anti-drug operation.
La Corte mantiene el despido del exmagistrado Adrián Hernández: el Pleno rechaza un recurso de reconsideraciónPanama· 2026-06-24
Abraham Rico Pineda is mentioned as being involved in a judicial investigation related to his father, Raúl Pineda.
Entre contratos y conflictos de interés: el voto de Pineda contra la transparenciaPanama· 2026-02-15
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.
Abraham Rico Pineda pasa de prisión provisional a arresto domiciliario tras decisión del Tribunal Superior de ApelacionesPanama· 2026-02-03
Abraham Rico Pineda is accused of money laundering related to drug trafficking.
Abraham Rico Pineda seguirá detenido: juez de garantías le niega cambio de medida cautelarPanama· 2025-12-24
Abraham Rico Pineda was detained in connection with the Jericó operation.
Fallo de la Corte Suprema exige prueba idónea y devuelve al Ministerio Público investigación por peculado contra Raúl PinedaPanama· 2025-11-26
Abraham Rico Pineda is mentioned in the investigation related to Operation Jericó as the son of deputy Raúl Pineda.
Operación Jericó: alias Ameba recibe 84 meses de prisión por blanqueo de capitales y es imputado por homicidioPanama· 2025-08-23
Abraham Rico Pineda is linked to the criminal network and is the son of deputy Raúl Pineda.
Detienen a integrante clave de la red de blanqueo desmantelada en operación JericóPanama· 2025-08-21Abraham Rico Pineda, son of the deputy of the Revolutionary Democratic Party (PRD) Raúl Pineda, was linked as part of the structure for money laundering.
Fiscalía pide asistencia judicial a Colombia en operación JericóPanama· 2025-08-20
Abraham Rico Pineda is the son of deputy Raúl Pineda and remains detained.
Fiscalía de Drogas tiene hasta agosto para concluir pesquisas de la operación JericóPanama· 2025-06-18
Abraham Rico Pineda is the son of deputy Raúl Pineda and is mentioned in connection with the financial scandal.
‘La responsabilidad es del contratista’: UP responde por los pagos del contratista del centro de San Miguelito a Raúl Pineda y su hijoPanama· 2025-06-13
Abraham Rico Pineda is linked to the case involving his father, Raúl Pineda.
Diputado Pineda intenta desvincularse del desvío de fondos ejecutado por contratista de la UPPanama· 2025-06-06Abraham Rico Pineda is the son of Raúl Pineda and is detained as part of the investigation into financial irregularities.
Fiscalía investiga el contrato del CRU de San Miguelito, mientras crecen dudas sobre el equilibrio contractual y los pagos a los PinedaPanama· 2025-06-06
Abraham Rico Pineda is the son of Raúl Pineda and is also implicated in the operation Jericó.
Raúl Pineda y la Operación Jericó: el entramado de desvío de fondos en el CRU de San MiguelitoPanama· 2025-06-04
Abraham Rico Pineda is linked to a company involved in a money laundering investigation.
El alcalde Mayer Mizrachi omite licitaciones y favorece la prórroga de contratos adjudicados por FábregaPanama· 2025-05-19
Abraham Rico Pineda is detained and charged with money laundering in the Jericó operation.
Operación Jericó: mantienen detención de Abraham Rico Pineda e imputan cargos a presunto coordinador de red criminalPanama· 2025-05-08
Abraham Rico Pineda is implicated in the investigation and is currently detained in El Renacer prison.
Operación Jericó: Corte rechaza amparo y mantiene acuerdo de Jhonatan Parra, pieza clave en la investigaciónPanama· 2025-04-29
Abraham Rico Pineda is detained for money laundering charges related to operation Jericó.
Abraham Rico Pineda seguirá detenido por operación Jericó; juez le niega cambio de medida cautelarPanama· 2025-04-23
