Junica Ortega
politicianFemale0.0Global Dominance: 0.00%
Junica Ortega is implicated in a case of money laundering associated with the National Aid Program (PAN), as investigations continue into the alleged financial irregularities.
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Recent news mentions
Junica Ortega is among those accused in the money laundering case involving the PAN.
Tribunal revoca fallo y mantiene medidas cautelares a implicados en caso de blanqueo de capitales del PANLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-13
Panama· 2025-02-13
