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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-04-26      浏览次数:1546次
Suspected money launderer may have gifted land for convention center
关键字:money laundering

Monday, 25 April 2011 08:04

http://www.newsroompanama.com/panama/2677-suspected-money-launderer-may-have-gifted-land-for-convention-center.html

 

Businessman Jean Figali, awaiting trial on money laundering charges, may have become an unintended benefactor for  Panama’s government.

 

One of three  sites being considered for the building of a long delayed convention center  is on reclaimed land next to the Figali Convention Center, which was  seized by the government to offset tax liabilities owed by Figali.

 

The landfill was created by Figali for the development of a marina, against numerous protests and without official authorization  according to reports.

 

One of the first photo-ops  for President Martinelli was to visit the site and strike the surrounding fence with a sledgehammer, and then impound the site in the name of the government.

 

The government plans to hire a consultant to select the best location and design for the convention center. A previous study, which cost  $300,000 was discarded because it required land to be reclaimed between Amador and El Chorrillo.

 

Two other  potential sites are controlled by public agencies. The first, near the Museum of Biodiversity on a 7.8-hectare site that the government deeded to the Amador Foundation to help pay for the museum and  is valued at $70 million.

 

The second, much larger  site is owned by the Social Security Fund, and covers 15 hectares.

 

The contract is expected to be awarded in mid-May.

 

Critics of the  location, point out that Amador is lacking in large hotels to provide accommodation for convention attendees, and is difficulr to access, especially on weekends.