Saturday, May 07, 2016

THE PANAMA PAPERS_ Colombia to extradite Panama drug-money suspect to US

moneycontrol

May 07, 2016, 12.31 PM | Source: PTI

Colombia to extradite Panama drug-money suspect to US

Colombia will extradite a leader of a prominent Panamanian business family to the US, where he is charged with laundering money for ruthless drug gangs, authorities have said.





Colombia will extradite a leader of a prominent Panamanian business family to the US, where he is charged with laundering money for ruthless drug gangs, authorities have said.

Police branded the suspect, Nidal Ahmed Waked Hatum, the most-wanted money launderer in the world.

They arrested the 44-year-old at Bogota's airport upon arrival from Panama on Wednesday, Colombian officials said, after US authorities blacklisted him and seven associates.

READ MORE: http://www.moneycontrol.com/news/world-news/colombia-to-extradite-panama-drug-money-suspect-to-us_6571281.html


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