Riccardo Francolini

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Riccardo Francolini is a Panamanian banker.[1][2][3] Francolini has strong ties to Panamanian ex-president Ricardo Martinelli, who has been accused of corruption and spying.[3][4] Francolini is known to be involved in several corruption cases that occurred during Martinelli’s presidency.[1]

References[]

  1. ^ a b "Another check linked to Riccardo Francolini". Prensa.com. 2015-10-23. Retrieved 2016-04-04.
  2. ^ "'Francolini inocente', confirma el Segundo Tribunal Superior de Justicia".
  3. ^ a b "The loot grows for Martinelli inner circle". Newsroom Panama. Retrieved 2016-04-04.[dead link]
  4. ^ "Former Panama leader extradited from US". 2018-06-11. Retrieved 2019-11-29.


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