In Panama The Owner Of 'Donde La Parce' Colombian Katerine Roxana Carvalho Hidalgo, Pleaded Guilty To Money Laundering -
Carvalho Hidalgo, arrested on Friday at Tocumen International Airport, joins three other individuals arrested – Donald Dale Gutiérrez (president of LeBlanc Salon Boutique SA), Narsy Milena Parra (Colombian), and Keyubeth Aldana (Venezuelan) – who were already placed in provisional detention as part of Operation Genesis, in which authorities seized $130,664.56 in cash and held $556,509.32 in banking sequestration. Eleven apartments, two residences, and two vehicles, valued at approximately $2.8 million, were also seized. It was learned that Carvalho Hidalgo arrived in Tocumen from Bogotá, where a beauty fair had recently been held.
Legal Disclaimer:
MENAFN provides the
information “as is” without warranty of any kind. We do not accept
any responsibility or liability for the accuracy, content, images,
videos, licenses, completeness, legality, or reliability of the information
contained in this article. If you have any complaints or copyright
issues related to this article, kindly contact the provider above.

Comments
No comment