Katia Elena Caballero Quiroz
Katia Elena Caballero Quiroz is implicated in a case involving her father, Jaime Caballero, as part of an alleged money laundering scheme associated with the Sindicato Único Nacional de Trabajadores de la Industria de la Construcción y Similares (Suntracs), where funds from the union were reportedly transferred to her accounts for personal use.
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Panama:
Katia Elena Caballero Quiroz used funds transferred by her father for personal expenses.
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