Panama Probes Colombian
DMG
Panama - Affiliates of
the Colombian company
DMG in Panama, linked to
financial businesses of
capital accumulation,
are under investigation
by local authorities to
determine the reach of
their actions.
After the arrest and
extradition of David
Murcia to Colombia on
Thursday last week,
Panamanian organisms
broke into the main
headquarters of DMG in
this capital as well as
other branches in the
provinces of Colon,
Herrera and Chiriquii.
In Panama, DMG operated
through the Virtual
Trading Company,
Diversity Marketing
Global and Intelligent
Cards Corp. all listed
in the Public Registry.
According to immigration
controls, Murcia entered
the country several
times in recent years,
being the latest in
October, 2008.
Several local television
stations also numbered
the goods acquired by
the businessman,
including around a dozen
Ferraries, worth half a
$1 million each.
He had also airplanes,
yachts, motorcycles and
important expenses in
hotels and condominiums.
Murcia had around 300
trade partnerships,
great part of which were
registered in Panamanian
territory for their
operations.
The response by local
authorities came after a
scandal of the financial
system in Colombia,
after exposure of public
fund gathering under
promises of multiplying
the initial sums of
money in a short term. |
