Panama Star PANAMA. The drug prosecutor’s office has charged eight people for money laundering in the DMG case.
Six of the people charged are ex employees of the company.
According to the legal representative of three of the accused, Ruben Remon, neither of them are directly involved in the crime currently under investigation, “because they were only following orders”.
These people are to be cited and must render any information crucial to the investigation in the next week. Ernesto Chong’s hearing was programmed for yesterday, but he was a no show.
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