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Businessman Tony Ng Remains In Detention On Money Laundering Charges


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Ng remains in detention

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Posted 17/03/2021

The precautionary measure of provisional detention for Tony Ng, a 46-year-old Panamanian businessman, accused of money laundering will continue a  judge ruled on Tuesday, March 16.

The judge based his decision on a legal medical report, which determined that at the time of Ng's medical examination he was stable within the pathologies that afflict him.

In addition, the accused does not present variation in the medical circumstances, which allows him to maintain the precautionary measure of provisional detention.

On the other hand, the judge urged Abraham Adames, defense attorney, to take the necessary steps “with the National Penitentiary System, so that the medical appointments required by Ng are processed

The investigation began on February 12,  when information was provided through "Operation Ares", in which allegedly a group of people were engaged in the transport of illicit substances and money. A large amount of cash and the Lamborghini car driven by Ng were seized.

 

https://www.newsroompanama.com/news/ng-remains-in-detention

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