Jump to content

Arrest of nine con-men posing as government officials

Recommended Posts

  • Moderators

Arrest of nine con-men posing as government officials


Posted 27/06/2022

Nine fraudsters posing as high-ranking government officials while soliciting payments from corporations were arrested on Monday, June 27 in operation "Genius"   in Chiriquí and Coclé.

They were apprehended for their alleged link to a criminal organization.

According to investigations by the Prosecutor's Office, the group made use of the creation and use of corporations, where they posed as government entities and requested donations from individuals in several provinces of the country on behalf of the Panamanian State.

At least 10 raids were carried out in different areas of the provinces of Chiriquí, Panama, and West Panama.


Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

  • Create New...