Emeldo Márquez
Emeldo Márquez is a Panamanian prosecutor known for leading investigations into corruption and money laundering, including the case against former President Ricardo Martinelli regarding the purchase of Editora Panamá América, S.A.
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Panama:
Emeldo Márquez is the prosecutor who presented the case against the Suntracs leaders.
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Panama:
Emeldo Márquez is a specialized prosecutor who warned about the connection between organized crime and sexual exploitation activities.
6
Panama:
Emeldo Márquez is the prosecutor who ordered the apprehension of Jaime Caballero for alleged financial crimes.
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Panama:
Emeldo Márquez is the prosecutor leading the case against Jaime Caballero.
5
Panama:
Emeldo Márquez is the prosecutor leading the investigation into Jaime Caballero.
5
Panama:
Emeldo Márquez is the prosecutor revealing new details about Jaime Caballero's alleged involvement in a money laundering case.
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Panama:
Emeldo Márquez revealed new details about Jaime Caballero's alleged involvement in a money laundering case.
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Panama:
Emeldo Márquez detailed the elements linking Jaime Caballero to the alleged money laundering structure.
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Panama:
Prosecutor Emeldo Márquez stated that Caballero allegedly committed money laundering through various bank accounts.
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Panama:
Emeldo Márquez is the prosecutor handling the case against Jaime Caballero.
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