Crime

ODEBRECHT body count rising as ex Ministry head sentenced.

https://www.prensa.com/judiciales/Carlos-Ho_0_5398710103.html The ex-head of Special Projects of the Ministry of Public Works (MOP), Carlos Ho , signed a penalty agreement with the Anti-Corruption Prosecutor of the Odebrecht case, and was sentenced to 108 months in prison for committing crimes against public administration and money laundering of capitals. info Prosecutor asks …

Crime

IDB refuses to partner in future with corrupt ODEBRECHT.

https://impresa.prensa.com/panorama/Odebrecht-lista-BID-corrupcion_0_5388961136.html The construction company will not be able to participate in projects financed by the multilateral bank until 2024, after recognizing illegal payments in Brazil and Venezuela. Brazilian construction company Norberto Odebrecht (CNO) was disabled to participate in projects financed by the Inter-American Development Bank (IDB) until August 2024. info …

Crime

Final Word: Acts were proven, Illegality was not. THE END

https://www.prensa.com/judiciales/fiscalia-espionajes-ilegales-tribunal-Martinelli_0_5382961678.html The Public Ministry failed to prove its theory of the case , as a lot of reasonable doubts arose that forced the accused to acquit. info Court affirms that there were failures in puncture investigation That was the conclusion of judges Roberto Tejeira, Raúl Vergara and Arlene Caballero , …

Crime

ODEBRECHT tentacles extend to Peru. GOOD

https://www.prensa.com/mundo/Abren-proceso-exfiscal-Peru-Odebrecht_0_5379212029.html Peruvian justice opened a criminal proceeding on Wednesday to former Attorney General Pedro Gonzalo Chávarry, who is accused of the alleged crime of covering up in the corruption scandal unleashed by the Brazilian construction company Odebrecht. info Critics raining against prosecutor in Peru for removing investigators from the Odebrecht …

Crime

Greed in politics is gender less. High ranking female Mexican accused of $300 Million in diverted funds.

https://www.prensa.com/mundo/Exministra-Enrique-Pena-Nieto-Mexico_0_5372462707.html Rosario Robles , former State Minister in the government of former President Enrique Peña Nieto (2012-2018) was arrested on Tuesday, August 13 and will remain in prison in a prison in Mexico City, accused of corruption for the diversion of more than 300 million dollars of public resources. The …

Crime

Why deny Prosecution request for more time to investigate ODEBRECHT???

OP ED: James “JB” Bryson– the answer is CLEAR. There are politicians, diplomats, judges, and a ton of people that this Brazilian MOB has paid off over the years. People are in heavy CYA mode. https://www.prensa.com/judiciales/Ministerio-Publico-Odebrecht-notificacion-prorroga_0_5369463007.html The anti-corruption prosecutor Tania Sterling informed on Friday, August 9 that they already have …

Crime

ODEBRECHT case finally seen as what it is…..the IMPUNITY of wealth.

https://www.prensa.com/judiciales/Transparencia-Internacional-Odebrecht-impunidad-corrupcion_0_5369463012.html The Foundation for the Development of Citizen Freedom , a Panamanian chapter of Transparency International (IT) , ensures that the actions of the administration of justice, both in the investigation and prosecution function of the Public Prosecutor’s Office , as well as the resolution function of the Judicial Branch …

Crime

La Prensa article nails it: The ruling reeks of elitism.

https://impresa.prensa.com/panorama/Fallo-Odebrecht-envia-mensaje-impunidad_0_5365713422.html Former presidential candidate Ricardo Lombana said he is not surprised by the decision of the Second Court of Justice not to grant an extension to investigate the Odebrecht case , since in this case the Judicial Branch has always tried to avoid investigations. info Failure would prevent prosecutors from …

Crime
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The Good Ol’ Days: Before $1 Million was paid to secure extradition. Sounds like a bounty to me.

https://www.critica.com.pa/nacional/varela-se-gasto-casi-1-millon-para-extraditar-el-loco-554868 The government of Juan Carlos Varela hired a firm that represented Chavismo and the Sandinistas and paid him about $ 1 million to manage the extradition of ex-president Ricardo Martinelli who had requested the Judicial Branch and was managed by Ambassador Emanuel González Revilla before the US Department of …

Crime

Public Ministry loophole has Prosecution pissed in ODEBRECHT case.

The Odebrecht case, considered an emblem of corruption in recent years, was left without the expert of the Directorate of Judicial Investigation (DIJ) who was in charge of the financial report of the process. This, as a result of the new National Police authorities removing IDJ investigators who were assigned …

Crime

La Prensa BLOWING up on ODEBRECHT again. KUDOS

Mary Triny Zea Due to the expansion of the airport, more than 7 million were paid in bribes, a document reveals that the construction company prepared one of the addendums of the work. From the expansion of the Tocumen airport , Odebrecht paid about $ 7.2 million in bribes in …

Crime

GUILTY AS SIN,,,,the prosecution of ODEBRECHT will still be challenging.

https://impresa.prensa.com/panorama/desafios-procesales-nuevas-revelaciones-Odebrecht_0_5339466068.html The development of a complex investigation such as that of the Odebrecht case depends fundamentally on four aspects: the investigative capacity of the Public Prosecutor’s Office (MP), effective collaboration of some of the participants in the acts of corruption, diligent action by the Judicial Organ in the face of …

"JB"

ODEBRECHT and Varela connections exposed even further.

OP ED: James “JB” Bryson– THANK YOU to Mary Triny Zea and the editors of La Prensa for wrapping up nicely an expose of what I have been opining on at PNO.com. ODEBRECHT did not merely enrich the coffers of “others”, but please notice who is in this picture………….. DIVISION …

Crime

ODEBRECHT: Inside the anatomy of a corrupt enterprise.

*Great insightful expose of the investigation into Odebrecht. https://impresa.prensa.com/panorama/ICIJ-filtraciones-revelan-Odebrecht-conto_0_5335716494.html THE DIVISION OF SOBORNOS ICIJ: leaks reveal that Odebrecht did not tell everything Although the Brazilian company undertook to cooperate, in practice there are proven facts that have not been revealed. The Consortium of Investigative Journalists reveals unpublished details. Results of …

"JB"

PNO.com in front of the big boys on this one. TOCUMEN corruption.

We followed up on this Panamerica.com article on 5/21. I’m all over this shit. “JB” http://panamanowonline.com/wp-admin/post.php?post=2986&action=edit https://m.panamaamerica.com.pa/economia/negociado-en-tocumen-se-impondria-ante-la-oaci-1135084 ______________________________________________________________________________ http://laestrella.com.pa/panama/nacional/contrato-entre-tocumen-aerojato-panama/24126970 During the government of Juan Carlos Varela (2014-2019), Dulcidio De La Guardia was appointed president of the Board of Directors of Tocumen International Airport, SA (Aitsa). At the same time, De La …

Crime

ODEBRECHT case being revived. These scumbags are back front and center.

Desempolvan case linked to the complaint of the Ministry of Security by Odebrecht https://impresa.prensa.com/panorama/Reviven-querella-Odebrecht_0_5334216589.html A new chapter of the Odebrecht case is being written, now related to the complaint filed by the then Minister of Public Security, Alexis Bethancourt , in 2017 . Judge Óscar Carrasquilla endorses the State’s lawsuit …

Crime

ODEBRECHT tentacles strangle Ex-Peruvian Governor with 8 year sentence.

https://www.prensa.com/mundo/anos-carcel-exgobernador-peruano-Odebrecht_0_5325217501.html Peruvian justice on Tuesday condemned the former Ancash region governor of Ancash César Álvarez to eight years and three months in prison for receiving millions of dollars in bribes from the Brazilian company Odebrecht for the construction of a highway. info Odebrecht case: former mayor of Lima, imprisoned for …

Air Travel

ODEBRECHT grip on Tocumen extended with addendum.

The Comptroller General of the Republic received on Monday, June 3, the documents of the addendum five signed by Tocumen, SA and the construction company Odebrecht to extend the presence of the company in the construction of the new passenger terminal. The airport management had assured that the company would …

Crime

PNO.com “Dream article”- Finally a in depth expose of ODEBRECHT. The mob of Panama

LAVA JATO CASE Cooperation between Brazil and Latin America in the worst case of corruption in recent history PLEASE CHECK ON INDIVIDUAL LINKS:  https://www.prensa.com/judiciales/Transparencia-Internacional-Lava-Jato_0_5314718537.html The Press releases on Wednesday, May 29, a report by Transparency International , chapter of Brazil, and JOTA (https://www.jota.info/lavajota/ ) on the exchange of information and cooperation …

Crime

Get up to speed on your latest ODEBRECHT update. Panama’s Favorite Vendor

The Twelfth Criminal Court annulled the order of inquiry (of November 21, 2018) and the correction to this document (of December 6, 2018) issued by the Special Anticorruption Prosecutor’s Office against Fotis Lymberópulos , as part of the investigation of the bribes paid by Odebrecht. In a ruling dated May …

Crime

Back to the business of corruption: ODEBRECHT back in spotlight in Spain

The authorities of Spain sent to the Special Anticorruption Prosecutor the statements of Rodrigo Tacla Durán , one of the external structurers of Odebrecht to pay bribes. The new crossroads in the Odebrecht case Interpol cancels red alert against Rodrigo Tacla Durán These statements are key to confirm facts that …

Crime

More ODEBRECHT dirt coming out, as they still receive Panamanian contracts

The Special Anticorruption Prosecutor’s Office , which is investigating the Odebrecht case, ordered the investigation of the businessmen Fotis Lymberópulos , and Rodrigo Rod Díaz , to make a statement in this case. Odebrecht case: 76 defendants and $ 255.1 million recovered, the prosecution said Odebrecht: half a million emails, …

Crime

FINALLY!!!!! Panamanian Press includes standing Varela administration with Odebrecht SWINDLE.

by James “JB” Bryson Anyone who reads PNO.com, will see that I have a very direct slant. NO, I am not an Martinelli apologist. But YES, I feel this country had a level of respect and admiration for the man that is still seen to this day. I don’t feel …

Crime

Court of Guarantees, denies Martinelli defense request for medical tests related to diminished capacity.

The Court of Guarantees rejected a request for legal medical evaluation to Ricardo Martinelli , during a hearing on the effects of rights requested by the defense of the former president, in the case that follows the former president for the alleged commission of crimes against the inviolability of the …

Crime

Prosecutors office and Humbert, still pinned to the ass of the National Assembly

The anti-corruption prosecutor’s office sent an official letter to the Office of the Comptroller General of the Republic to provide information on 36 checks from the Assembly’s filings, in which it investigates a cashier of the National Bank of Panama (BNP) who exchanged the checks. The researched cashier changed, at …

Crime

Request for bail cancellation of Suarez by Prosecutor is denied in ODEBRECHT case.

The twelfth criminal judge, Óscar Carrasco, denied a request made by the Special Anticorruption Prosecutor to cancel the bail not to be detained that was issued in favor of the former Public Works Minister (MOP) Federico José Suárez, for the investigation related to the bribes paid by Odebrecht. In a …

Crime

ODEBRECHT update: Request denied to annul investigation into Deputy of the MEF

The 12th Criminal Court rejected an incident of prior and special pronouncement presented by the defense of the former Minister of Economy and Finance (MEF) Frank De Lima against the order of inquiry issued on September 1, 2017 by the Special Anticorruption Prosecutor’s Office in the investigation for the Odebrecht …

Crime

Martinelli oral trial date is set for March 12

The Second Judicial Office of Panama, set for March 12, 2019, at 9:00 am, in the SPA of Plaza Ágora, oral trial against a former president of the Republic, Ricardo Martinelli. The exmandatario is accused by the crimes of inviolabilidad of the secret and right to the privacy and against …

"JB"

Ecuador to allocate seized ODEBRECHT monies to social security retirees….AGAIN…LEGAL CARTEL.

ODEBRECHT MISSION STATEMENT:  BRIBE, PAYOFF, SWINDLE, to get contracts. In the event of getting caught, start a long drawn out legal process, all the while still working and operating. ONCE we lose in COURT, simply PAY THE DAMAGES from the billions we received by operating illegally.  Ecuador will allocate 13.5 …

Crime

ODEBRECHT tentacles wrap around the Globe. From Italy to now also Peru! They are a LEGAL CARTEL.

PRESIDENT OF PERU IS BEING INVESTIGATED FOR BRIBERY   Peruvian lawmakers voted to open an investigation into agreements between a unit of Brazilian construction firm Odebrecht and President Martin Vizcarra’s family business more than a decade ago, renewing tension between the executive and legislative branches. Peru: Attorney General announces that …