Panama auditor targets ex-port regulators and Hong Kong firm’s executives in canal probe

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Panama’s comptroller general plans to provide prosecutors with additional audit material concerning former executives of CK Hutchison’s Panama subsidiary. The documents relate to a criminal investigation into the annulled concession for Panama Ports Company’s canal terminals.

🌐 Location: Balboa and Cristobal terminals — Sources: 1 — First seen: — Last seen:
Panama Canal port concession Panama Ports Company CK Hutchison audit

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Balboa terminal

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Anel Flores

person involved

CK Hutchison

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Panama Ports Company

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Panama Canal

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Cristobal terminal

location involved

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