Riccardo Francolini

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

References
  1. "Another check linked to Riccardo Francolini". Prensa.com. 2015-10-23. Retrieved 2016-04-04 – via Francolini @prensa.com: .
  2. "The loot grows for Martinelli inner circle". Newsroom Panama. Retrieved 2016-04-04.
  3. "Former Panama leader extradited from US". 2018-06-11. Retrieved 2019-11-29.


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