Katerine Carvalho Hidalgo
Katerine Carvalho Hidalgo, a Colombian national and owner of the beauty salons La Parce, was sentenced to five years in prison for money laundering as part of the Operation Genesis. She was apprehended at Tocumen International Airport for her alleged involvement in a network that laundered approximately $7.1 million alongside several accomplices. In a court hearing, Carvalho admitted her responsibility for money laundering and illicit association, revealing the use of several companies and a foundation to facilitate the transfer of funds from illegal activities.
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Recent news mentions
Katerine Carvalho Hidalgo, owner of the beauty salon chain 'Donde La Parce', remains detained after the Specialized Prosecutor's Office against Organized Crime appealed the judge's decision to replace her prison sentence with community service.
Fiscalía apela sustitución de pena a Katerine Carvalho, propietaria de los salones de belleza ‘Donde La Parce’
Panama· 2025-09-04
Katerine Carvalho Hidalgo was sentenced to five years in prison for money laundering as part of Operation Genesis.
Condenan a cinco años de prisión a la dueña de los salones ‘La Parce’ por blanqueo de capitalesPanama· 2025-09-01
