Emma Reyes
politicianFemale0.0Global Dominance: 0.00%
Emma Reyes is the former director of the Unidad de Análisis Financiero (UAF) in her country. She gained notoriety after being sentenced to 120 months in prison for embezzlement, specifically for her involvement in appointing ghost employees and misusing institutional funds for personal events, leading to significant financial losses for the UAF.
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Recent news mentions
Emma Reyes was sentenced to 120 months in prison for embezzlement while serving as the director of the Financial Analysis Unit (UAF).
Sala Penal mantiene condena a exjefa de la Unidad de Análisis FinancieroLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-08-01
Panama· 2025-08-01
