Katia Elena Caballero Quiroz

Katia Elena Caballero Quiroz

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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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Recent news mentions

Katia Elena Caballero Quiroz used funds transferred by her father for personal expenses.

Estas son las razones por las que la Fiscalía acusa a Jaime Caballero de blanqueo de capitales
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-16
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