Ex-finance minister facing three probes

 
839Views 0Comments Posted 21/08/2017

HOURS after former Finance Minister  Frank de Lima was featured in Panama media as one of the benefactors of Odebrecht bribery he was taken on  Monday, Aug.21 to face an anti-corruption investigating a case involving the Tocumen International Airport.

Earlier he  was detained for alleged irregularities in the case of the purchase of grains through the extinct National Assistance  Program  (PAN)

The Second Court of Justice granted bail of $200,000 and he was released on February 26 but is not allowed to leave the country.