Javier Cachaffeiro

Javier Cachaffeiro

politician Unknown

Javier Cachaffeiro, a presidential advisor, managed to secure a collaboration agreement with the prosecution and was excluded from the charges in the money laundering case linked to the Programa de Ayuda Nacional (PAN).

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Panama Panama: Javier Cachaffeiro reached a collaboration agreement with the prosecution and was excluded from the process. 5

Abraham Williams Charles Sandat Bonilla Cecilia Aurora Jimenez Monica Peralta Pacifico Gonzalez Esperanza Juarez Alvin Joel Arauz Andrion Rosa Elvira Gonzalez Monica Andrade Jonathan Guardia Loreine Guardia Rafael Guardia Jaen Junia Esther Ortega Carlos Roberto Sanjur Boris Ceballos
La Prensa – leading Panamanian daily, est. 1980: Condenan por blanqueo de capitales a 11 personas por caso PAN, entre ellos los hijos de Rafael Guardia Jaén