As a result, a Panamanian woman linked to investigations for these crimes was apprehended. According to the investigations carried out by the authorities, she was dedicated to attracting and recruiting people, to whom she offered facilities for obtaining credits in different banking entities. Through this deception and falsification, the suspect obtained loan approvals using fraudulent information, illicitly profiting from the loans. Three other individuals have also been charged in connection with this case. The National Police, in association with the Public Prosecutor's Office, carried out Operation Falsum in the district of La Chorrera for the alleged commission of the crime against the economic order in its modality of financial crimes, after an economic loss of thousands of dollars to banking entities.
