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.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Panama | 2 | 3.00 | 0.17% | +0% | 4,314,768 | 7,221 | $76,000 | 127$ |
| Totals | 2 | 4,314,768 | 7,221 | $76,000 | 127$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
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.
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Panama:
Katerine Carvalho Hidalgo was sentenced to five years in prison for money laundering as part of Operation Genesis.
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