Kathia Caballero
Kathia Caballero, the daughter of Jaime Caballero, a detained leader of the Suntracs union, has been implicated in a financial scandal involving alleged money laundering. She is accused of receiving funds from the union that were purportedly misappropriated by her father for personal expenses.
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Panama:
Kathia Caballero is the daughter of Jaime Caballero and is implicated in the financial dealings.
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