Amílcar Ábrego
Amílcar Ábrego serves as the legal advisor for the Instituto Panameño Autónomo Cooperativo (Ipacoop), where he has been involved in overseeing compliance and regulatory issues related to cooperatives in Panama. He was recently in the news for his statements regarding the irregularities found in the audit of the cooperative linked to the Sindicato Único de los Trabajadores de la Construcción y Similares (Suntracs), highlighting failures in anti-money laundering controls and the cooperative's misallocation of funds.
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Panama:
Amílcar Ábrego is the legal advisor of Ipacoop who added that the cooperative failed to comply with basic practices.
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