Moderators Moderator_02 Posted October 27, 2018 Moderators Share Posted October 27, 2018 Quote Loan scam network busted in El Cangrejo Posted on October 26, 2018 in Panama Post Views: 143 A criExisting user? Sign In minal network that was dedicated to offering personal loans using the name of a financier, was dismantled during an operation by officials of the Public Prosecutor’s Office, the National Directorate of Police Intelligence and the Directorate of Judicial Investigation. On Friday, October 26 reports TVN Prosecutor Vilma Batista carried out, together with the National Police, a search and seize raid in El Cangrejo and arrested a Colombian national facing a complaint for crimes against public order, against the economic order and illicit association. https://www.newsroompanama.com/news/panama/loan-scam-network-busted-in-el-cangrejo Quote Link to comment Share on other sites More sharing options...
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