María Esther Aispurúa
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María Esther Aispurúa is a public accountant who has come under scrutiny for allegedly lacking the necessary qualifications to practice her profession, as indicated by the Technical Board of Public Accountants. She has been linked to the case involving Jaime Caballero, where her services were utilized in financial transactions that are now being investigated for potential irregularities.
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María Esther Aispurúa is implicated in the case for allegedly preparing false financial documents.
Dirigencia del Suntracs entregó fondos a Jaime Caballero que luego desvió a tercerosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-05-20
Panama· 2025-05-20
María Esther Aispurúa is mentioned as an accountant who allegedly lacks the qualifications to practice.
Imputan cargos por el presunto delito de blanqueo de capitales a Jaime Caballero, dirigente del SuntracsLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-05-16
Panama· 2025-05-16
