Ulises Gabriel Adames
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Ulises Gabriel Adames faces charges of corruption related to the Ifarhu financial aid scandal and must comply with monthly reporting requirements.
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Panama:
Ulises Gabriel Adames is charged with corruption and peculation related to economic aid.
3
Bernardo Meneses
Azucena Aizpurua
Hector Sambrano
Rosalinda Rivera
Yaribel Abrego
Rosemary Jimenez
Elvis Morales
Norberto Palacios
Giancarlo Modelo
Christopher Garcia
Felix Moulanier
Hussein Bolivar Pitti
Kennedy Ariel Vargas
Anel Garcia
Josue Nelson
Eduardo Abrego
Andy Acosta
Oscar Coronado
Argos Hyman
La Prensa – leading Panamanian daily, est. 1980: Fiscalía pide que investigación de auxilios económicos se declare causa compleja