Panamanian authorities are investigating former Director of the Social Security Fund, Enrique Lau Cortés, regarding funds allegedly received from a company based in República Dominicana. The Public Ministry is attempting to trace the financial flow and determine the justification for these funds between 2020 and 2023. The investigation centers on establishing the origin and purpose of the money transferred from the República Dominicana-based entity to Lau Cortés. Authorities are seeking to fully understand the financial connections and whether any irregularities occurred during his tenure. This probe adds to existing scrutiny surrounding Lau Cortés’s financial dealings. The investigation aims to clarify the legitimacy of the transactions and ensure full accountability.