Luis Ricardo Cubilla
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Luis Ricardo Cubilla has been implicated in a case of alleged money laundering linked to the Caja de Ahorros, alongside three other individuals accused of fraud involving inflated property values.
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Recent news mentions
Luis Ricardo Cubilla is also accused of being involved in the fraud against the Caja de Ahorros.
Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputadosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-11-20
Panama· 2025-11-20
