Through raids and searches in the province of Chiriquí, the National Police and the Public ministry arrested two Asian citizens for the alleged commission of the crime Against the Public Administration in its form of different forms of embezzlement to the detriment of the National Council for Sustainable Development (CONADES).
The proceedings carried out with the Anticorruption Prosecutor’s Office and investigation units of the Anti-Corruption Division of the National Directorate of Judicial Investigationallow us to locate suspects linked to an investigation where the property damage exceeds the 1.5 million dollars.
According to investigations carried out by the judicial authorities, these people They own companies who had won a tender for the project Zero Latrine Basic Healthwhich was not fulfilled, causing said economic injury.
In the proceedings, evidence was collected such as technological equipment, various documents and other elements which will be sent to the orders of the prosecutor in charge of the investigation.
2024-04-15 16:44:49
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