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 …
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 …
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 …
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 …
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 …
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 …
WOW: Witness testifies that “El Chapo” bribed Mexican President to the tune of $100 MILLION. (Alleged)
Joaquín “El Chapo” Guzmán paid a $ 100 million bribe to former Mexican President Enrique Peña Nieto , a Colombian drug dealer said on Tuesday when he testified at the Guzman trial in Brooklyn. The money was sent by a woman known as Comadre María in Mexico City in October …
Court denies appeal of controversy from Francolini for ODEBRECHT bribe claims.
The Second Court of Justice denied an incident of controversy presented by the defense of the former president of the board of directors of the Riccardo Francolini Savings Bank, against the investigation carried out by the Special Anticorruption Prosecutor for the payment of bribes through Odebrecht . In a ruling …
Re-Visiting the DANGER of BOCAS del TORO.
OP ED: James “JB” Bryson The more deeply we are helping our fellow ex-pats with real estate issues, legal wrangling, and other problems they got suckered into in and around the area of BOCAS DEL TORO, COLON, BOQUETE, etc, I feel it is our duty to remind those that are …
Varela returns from crime meeting in US with pledge to reduce activity in Colon region.
President Juan Carlos Varela, announced on Tuesday in the province of Colon the creation of a Task Force and a search block to deal with crime. Varela said that this Task Force will be made up of all the State security agencies, so that Colón maintains the same security figures …
Darien back in news as possible weak point for illegal smuggling; Border Patrol receives more support
OP ED: by James “JB” Bryson In the past we covered the haphazard logging operations that were occurring in the Darien region. What makes this region even more challenging is the location it serves as a possible conduit of illegal trafficking and smuggling between Panama and the Colombian borders. A …
Inside Job as 26 arrested for Bank Fraud
The First Prosecutor’s Office against Organized Crime carried out a joint operation with the Directorate of Judicial Investigation in which approximately 26 people were arrested related to the damage of about $ 3 million against Banistmo. The prosecution charged the detainees, who worked in the bank, for financial crime. The operation …
Odebrecht tentacles reach all the way back to the US.
One of the biggest corruption scandals in Colombian history took a new turn Tuesday when a billionaire’s banking group said the investigation had reached the United States. Grupo Aval Acciones y Valores SA said in a notification to the regulatory authorities that it received a query from the US Department …
The (5) ODEBRECHT projects awarded under Varela Administration get lost in Martinelli fog.
The Anti-Corruption Special Prosecutor’s Office reported that the investigation of the bribes that Odebrecht paid in Panama has an advance of 80%; could end in the first quarter of 2019; assets have been recovered for $ 255.1 million in money and goods apprehended; sum to 76 accused, 5 convicted and …
PNO.com presents your DAILY ODEBRECHT BRIBE UPDATE. We admit it is hard to keep up.
The lawyer Mauricio Cort, key witness who would provide evidence of the final destination of bribes paid by Odebrecht – “is telling the Special Anticorruption Prosecutor’s Office the way, time and place of how all the facts occurred.” In addition, the defendant in the Odebrecht case has given “key information …
President of Peru in Panama for deposition of ODEBRECHT.
Peruvian President Alan García appeared today at the office of prosecutor José Domingo Pérez to answer for the bribes paid by the Brazilian construction company Odebrecht in the construction of Line 1 of the Lima Metro, during his second Government (2006-2011). Garcia arrived today in Lima, from Madrid, and immediately …
ODEBRECHT update: Panama contractor of choice in headlines as key prosecution witness dies.
One of the key witnesses in the corruption plot of the Brazilian firm Odebrecht in Colombia, who died of an apparent heart attack, “believed he was going to be killed” and sought to collaborate with the United States justice, the senator said on Wednesday, November 14. opponent Gustavo Petro. Poison …
More delays and stalls for scumbags. Judges reviewing FIFER most recent request.
Judges of the Trial Court of Coclé, Amarelis Sucre (speaker), Florelia Bonilla and Omaira Macías, ordered an evaluation by the Institute of Legal and Forensic Medicine of the ex-governor of Coclé, Richard Fifer, as he presented a medical disability and did not attend this act of hearing. The doctor must …
You think I’m making this SHIT up people??? More on ODEBRECHT being granted ANOTHER contract.
by James “JB” Bryson Please read yet another article about this shit. And it truly is “SHIT”. I am just a blogger that notices things, but I can’t be the only one that sees this hypocrisy and back door dealing. This is the stuff that keeps Panama in the dark …
AS PROMISED- PNO.com follow up to EX-PATS GETTING SCREWED ON LAND DEALS IN PANAMA
by James “JB” Bryson In what is not so quickly, becoming the biggest not so hidden secret, is unless you actually work for the Public Registry, ANATI, or barbecue on the weekends with a judge, then quite simply…….DON’T BUY LAND IN PANAMA. Previously I covered and saw first hand with …
ODEBRECHT- Panama’s favorite contractor,,,,at it again in MEXICO. Offers $18 Million to settle corruption
Brazil’s Odebrecht offered the Mexican state to pay a reparation of $ 18 million – less than a third of the fines imposed in Mexico – and give information about bribery cases in the country, in exchange for being able to hold public works contracts again, a draft of the …
Everyday MORE on ODEBRECHT!!! When will Panama learn?
“What has happened with Odebrecht is the biggest case of corruption that we can remember,” said Mercedes De Freitas , executive director of Transparencia Venezuela, an organization founded in 2004 as the Venezuelan chapter of Transparency International . He explained that despite the number of countries involved and politicians pointed …
Hearing suspended for prosecuted Jewish businessmen
The hearing that would be held on Monday, September 17, in the process followed by Mayer Mizrachi Matalón -and four others- for the alleged commission of crimes against the public administration to the detriment of the Government Innovation Authority (AIG) was suspended. Audience today to Mayer Mizrachi and others for …
Murder sentence DOUBLED for man who killed US woman near Red Frog Beach in Bocas del Toro.
The Public Prosecutor’s Office (MP) announced on Friday September 7 that the sentence handed down to an 18-year-old boy was changed for the crime of the American Catherine Medalia Johannet, whose body was found on February 5, 2017 in Isla Colón, province of Bocas del Toro. Sentenced to 12 years …
The reputation of The Republic of Panama in Global Eyes= Corruption
Interesting article in La Estrella today about much of what we report on at PNO.com. Recommended story. J.B Issues such as the irregular links between Manuel Antonio Noriega and Pablo Escobar, the misnamed Panama Papers, Waked Case, Odebrecht and Martinelli have made the name of Panama in the international arena …
Punta Pacifica group raided; suspected of running human trafficking ring
In different parts of the country, 15 raids were carried out with the intention of “dismantling” an organization that is dedicated in Panama to the trafficking of migrants. This was reported on the morning of this Tuesday, September 4, by the Public Prosecutor’s Office, which explained that the person in …
Hearing resumes in bank embezzlement case in Caja de Ahorros
After 8:00 am this July 24, in the Fourteenth Criminal Court, the hearing was resumed for an alleged case of embezzlement in the Savings Bank, in which the anti-corruption prosecutor Tania Sterling asked yesterday to call trial of 16 people, including individuals and former employees . Prosecutor requests trial for …
BOCAS del TORO PROPERTY SCAMS-
by James “JB” Bryson For the PNO.com readers that both read and commented upon my trip down to Bocas del Toro to accompany a friend dealing with a land deal gone bad, I promised a follow up that was both educational and factual. One of the people that read what was occurring …
Bribe file removed from Odebrecht case
The Special Anti-Corruption Prosecutor’s Office lifted the reservation of the bribe file that Odebrecht paid in Panama, sources close to the investigation confirmed. Public Ministry declares reservation on Odebrecht case The reservation was lifted on Saturday, June 2. This Tuesday, the prosecutor’s office resumed taking sworn statements to people related …
Here we Go!! Martinelli defense will focus on actions of Ambassador Feeley of US.
The strategy of the new defense team of former President Ricardo Martinelli is to remove the process of telephone jabs-for which Panama has requested his extradition-from the legal plan and center it on a supposed persecution on the part of the current president, Juan Carlos Varela. The lawyers Inna Shapovalov …