
Jorge Luis General
Jorge Luis General is identified as the alleged leader of a criminal network involved in money laundering and drug trafficking linked to the Clan del Golfo in Panama. Recent investigations have revealed that he was responsible for logistics related to drug and money transport, and his company, Magna Pesca, was reportedly utilized to legitimize funds derived from narcotics. Authorities discovered significant amounts of cash and assets, including boats used for smuggling, at his properties, leading to his inclusion among the 51 individuals charged in connection to the Operación Fisher.
Not in the pool (under ¢1).
Recent news mentions
Jorge Luis General is identified as the alleged leader of the criminal network involved in the Fisher case.
Juicio de caso Fisher: Corte definirá uso de audios claves excluidos tras error judicialJorge Luis General is identified as the alleged leader of the criminal network involved in drug trafficking.
Fiscalía pide condena para 14 imputados en la operación Fisher
Jorge Luis General was identified as the alleged leader of the network responsible for coordinating the logistics for drug and money trafficking.
Narcotráfico en la mira: juicios de casos Fisher y Fusión exponen redes de lavado de dinero en PanamáJorge Luis General is identified as the alleged leader of the network involved in drug trafficking and money laundering.
Operación Fisher: 28 acuerdos de penas en caso de blanqueo de red ligada al Clan del Golfo




