The son of a well-known Panamanian businessman, identified as Ferrufino, was arrested after the Judicial Investigation Division (DIJ) found a sum of 85 million in his room. When testing the money, it tested positive for traces of illicit substances.
According to police sources, the Drug Prosecutor's Office is conducting the relevant investigation to clarify the origin and destination of this seized money. The young man, whose identity has not been revealed, faces possible charges related to illegal activities and money laundering.
Authorities have stated that this case is of utmost importance due to the large sum of money found and the possible link to criminal activities. So far, more details about the scope of this investigation are unknown, but it is expected that more updates will be provided in the coming days.
In statements to the press, a spokesperson for the Drug Prosecutor's Office mentioned: "We are working hard to determine the origin of this money and if there is any connection to organized crime. It is a case that has led us to carry out multiple procedures to clarify the facts."
