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JusticeReportedMediumDeveloping
4.9

Moyano-linked Covelia wins Panama waste contract amid money-laundering scrutiny

Covelia, an Argentine waste management firm tied to the Moyano family and accused of money laundering, has entered Panama by winning a waste collection contract in the capital and bidding to expand it. Panamanian banks are scrutinizing the company's finances, and the US ambassador has publicly criticized the firm, signaling potential diplomatic and legal friction.

Clarínabout 17 hours agoAR, PA, USCredibility 37%View source

Score Breakdown

Mosaic Score4.9
Model confidence0.5
Significance0.5
Source credibility0.4

Intelligence Tags

Locations

Panama City

Entities

countrycountry
Source

Related signals

8 found