Bond for Btesh is suddenly revoked by Superior Court

Legal

The Second Superior Court reported on the afternoon of this Wednesday, July 4, that it decided to revoke the release bond in favor of businessman Gabriel Btesh , who is not in Panama.

Prosecutor requests that Gabriel Btesh be set bail in the New Business case
Gabriel Btesh and his balances with justice
Gabriel Btesh is held by United States immigration agents
Btesh is investigated for allegedly committing the crime of money laundering after the purchase of Editora Panamá América, SA , with alleged public funds, a case known as New Business .

With the decision, the No. 28 of April 2, 2018 was revoked, which was issued by the Eighteenth Circuit Court of Panama, which had granted the bond.

According to a statement from the Attorney General’s Office, the court’s ruling comes after the appeal filed by the first specialized prosecutor against Organized Crime, David Mendoza .

READ MORE:https://www.prensa.com/judiciales/Tribunal-revoca-empresario-Gabriel-Btesh_0_5068743097.html

No Comments

Leave a Reply

Your email address will not be published.

Legal
Prosecutor reveals that ODEBRECHT has financial ability to overun the prosecution with legal costs.

https://www-laestrella-com-pa.translate.goog/nacional/220916/trama-sobrecostos-caso-odebrecht?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc On the fourth day of the reading of the tax hearing in the preliminary hearing for the Odebrech case, the breakdown of the millionaire amounts paid in bribes by the Brazilian company to various state ministers and other high-ranking officials during Ricardo’s government administration was revealed. Martinelli, through various companies. …

Crime
Another scumbag sneaks through the cracks. PNO doesn’t forget.

Go back to 2018:     http://panamanowonline.com/more-delays-and-…t-recent-request/ Go back to 2019:    http://panamanowonline.com/pno-reader-edito…minero-estafador/ ‎ As I am earning my Phd in “Panamanian Slimy, Backstabbing, Corrupt, and the daily running of things here…….I remain on top of shit”.  This guy here is yet another dirty as a sandbox Panamanian elite that has managed …

Legal
Lawyers receding from the act of Resident Agent from Panamanian SA’s.

https://www-laestrella-com-pa.translate.goog/economia/220830/abogados-dejando-ofrecer-servicio-agente?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Panamanian law requires that all corporations and other fictitious entities, such as private interest foundations and trusts, have a resident agent domiciled in the Republic of Panama. But since the arrival of the new regulations regarding resident agent and the controls imposed by the Superintendence of Non-Financial Subjects (SSNF), “many …