NewzArnold Salgado Galeano, the former Vice President of Finance and Accounting at BAC Panama, is currently implicated in a legal case involving alleged illicit financial activities. Testimony and deleted email evidence presented by the Public Ministry suggest that Salgado Galeano received $50,000 from an intermediary to facilitate payments linked to the acquisition of tax credits.
The allegations form part of the broader Pandora Papers investigation in Panama. The evidence highlights potential internal corruption and the misuse of banking channels to process unauthorized financial transactions, marking a significant development in the ongoing scrutiny of the financial sector's role in the case.
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