PANAMA HAS ITS OWN
FROM THE - JOURNALS of Monte Friesner – Intelligence Analyst & Consulaire for WANTED SA ~
Contributed & Written By Kenneth Rijock - Author of "The Laundry Man"
Sunday July 08, 2012
NOW, ITS PANAMAGATE: VIDEOTAPE DISCUSSING MONEY LAUNDERING OF MURCIA CASH |
The proverbial cat is now out of the money laundering bag. A controversial video, with the maker's identity disguised, has appeared on YouTube. The narrator, who purports to be a money launderer for individuals in senior levels of Panamanian Government, has made some statements that incriminate his employers. He reportedly has had his life threatened, and has attempted to secure his well being through what amounts to a confession; Judge for yourself.
The individual, believed to be a prominent Panamanian attorney, alleges that, each fifteen days, he picks up $300,000, in cash, from the home of the parents of one of the country's ministers, to be used in a certain dodgy real estate transaction. He claims to be doing this on behalf of individuals at the highest level of the government, and I will leave you to draw your own conclusions about the identity of the clients.
David Eduardo Helmut Mercia Guzmán, currently serving a sentence in the United States.
|Where are Murcia's billions ?|
Since individuals now in senior positions within the Panamanian Government were reportedly involved in laundering Murcia's "flight capital," and much of it disappeared after his unexpected arrest and extradition, is it reasonable to assume that they have been "warehousing" a bundle of greenbacks ever since ? Yet bet it is.
Is this the long-awaited "Panamagate," that will cause a regime change in Panama ? We cannot say, but that video may turn out to be the smoking gun. Stay tuned.
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.
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