Andrés Farrugia

Andrés Farrugia

unknown Panama

Andrés Farrugia is the general manager of the Caja de Ahorros bank and faced controversy after the bank opened accounts for several foundations connected to former President Ricardo Martinelli.

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Panama Panama: Andrés Farrugia is the general manager who resigned after the CA opened accounts for the foundations. 5

Kevin Moncada Zulay Rodriguez Ricardo Martinelli Raul Pineda Jamis Acosta Roniel Ortiz Ivan Antonio Gantes Castillo Alejandro Perez Saldana Jessica Canto Carlos Carrillo Rafael Coronado Aurora Muradas Maria Del Sol Rivera Ursula Banz Tomas Martinelli Melendez Hector Santos Rudas Fernando Correa Laurentino Cortizo
La Prensa – leading Panamanian daily, est. 1980: Martinelli, Kevin Moncada y los movimientos bancarios que generan sospechas