Guillermo Ferrufino Vallarino
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Guillermo Ferrufino Vallarino is currently under investigation for alleged money laundering following the discovery of nearly $87,000 in cash hidden in his residence, which is suspected to be linked to illicit activities involving his family's extensive legal issues related to corruption and unjust enrichment.
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Recent news mentions
Guillermo Ferrufino Vallarino is facing a criminal investigation for alleged money laundering.
El largo historial judicial de la familia FerrufinoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-12-25
Panama· 2025-12-25
