Jaime Powell
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Jaime Powell, also known as Yunya, is a key figure in a high-profile investigation into money laundering, facing legal challenges in both Panama and Spain related to alleged drug trafficking activities.
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Recent news mentions
Jaime Powell is linked to a network involved in drug trafficking and is under investigation for money laundering.
Corte Suprema de Justicia valida investigación por blanqueo a red con nexos en España y DubaiLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-11-10
Panama· 2025-11-10
Jaime Powell is being investigated for alleged money laundering.
Tribunal Superior rechaza amparo de Jaime Powell en caso de blanqueo de capitalesLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-04-09
Panama· 2025-04-09
