Carmelo Zambrano
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Carmelo Zambrano is a judge who recently made headlines for imposing precautionary measures on seven individuals involved in a financial fraud case against BAC Internacional, determining that they pose a risk to the community and must remain connected to the ongoing legal proceedings.
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Recent news mentions
Carmelo Zambrano is the judge who accepted the indictment against the Suntracs leaders.
Imputan a cuatro personas vinculadas al Suntracs por presunto blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-10-29
Panama· 2025-10-29
Judge Carmelo Zambrano accepted the request presented by the Specialized Prosecutor's Office in Financial Crimes.
Aplican medidas cautelares de reporte periódico a implicados en red de fraude financiero a BAC InternacionalLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-03-20
Panama· 2025-03-20