Arias appears at Avesa building in conjunction with Odebrecht case

Crime

The former Democratic Change Party (CD) presidential candidate José Domingo Arias made himself available to the Anti-Corruption Special Prosecutor’s Office after this April 25 resumed investigations into the payment of bribes by Odebrecht to Panamanian officials.

Arias appeared yesterday at the Avesa building, headquarters of the Anticorruption prosecutors, one day after his campaign treasurer, José Porta Álvarez, was taken to make an investigatory statement.

Porta Alvarez was charged with money laundering charges and was even imposed a provisional apprehension measure while continuing his second day of inquest.

The prosecution follows the trail to the CD campaign treasurer trying to prove that through accounts opened in different jurisdictions funds were transferred to the 2014 official campaign.

Arias was the first ‘high profile’ official of the Martinelli government (2009 – 2014), who was charged with the investigation of the Brazilian construction company.

READ MORE;http://laestrella.com.pa/panama/politica/mimito-arias-acude-fiscalia-caso-odebrecht/24060450

No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

"JB"
PREZ MULINO: Take a look at RED FROG BEACH in Bocas!! New ASEP fines for operating without concession.

How does 20 years under 4 administrations without a concession sound?  Arbitrarily assigning different prices per KwH that are unregulated and essentially a “monopoly” run by an asshole that has been permitted to act with impunity.   TAKE A LOOK at ECO-FLOW.    Your Welcome Prez.  Your pal-  “JB”.  AMERICAN and …

"JB"
Hey, Tyson is back in the ring, …..why not me? Coming off the sidelines as this is TOO CRAZY!!

OP ED: James “JB” Bryson The 20 Year Dysfunctional Fuck Story that is RED FROG BEACH AND RESORT is truly taking on zeigeist worthy and mythical proportions. Needless to say, I “still” receive snippets, updates, “little birdies”, and “new stories of buffoonery” from my “BOCAS BRIGADE”.  TRUE, my wife has …

Crime
Many factors contribute to alarming rise in violent crime; Panama sees a “deadly” weekend.

The loss of fundamental values ​​and the expansion of organized crime in Panama are eroding the security and well-being of society, leaving in their wake a trail of violence and fear under the regime of death, said criminologist Marco Aurelio Álvarez. The expert refers to the violence that is ravaging …