Panamanian authorities are investigating 200 companies that are
suspected to be linked to suspected Colombian money launderer and pyramid
scheme DMG.
The Prosecution already seized numerous properties of the jailed DMG head, including several houses, a yacht and several luxury cars.
DMG director David Murcia Guzman is also suspected of having eight bank accounts in Colombia’s northern neighbor.
Guzman lived in Panama before he was arrestedand extradited to Colombia to face charges of money laundering, handling illicit money and other charges.