After five years of delay, including the abandonment of the first contractor, assignment of contract and failures in the execution of the works, everything indicates that the construction of the convention center in Amador is about to end. The company China State Construction Engineering Corporation Ltd. (CCA) informed the Administrator …
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 …
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 …
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 …
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 …
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, …
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 …
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 …
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 …
The expansion project of the Tocumen International Airport will cost the National Government $ 917 million in total; that is, $ 137 million more than its original price, confirmed yesterday the general manager of Tocumen International Airport, SA (AITSA), Óscar Ramírez, during the presentation of the management report for the period …
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 …
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 …
At approximately 4:44 p.m. arrived at Terminal 2 of Tocumen International Airport, the first commercial flight from Chile. The first commercial flight belongs to the Panamanian airline Copa Airlines. This Tuesday, January 21, Terminal 2 opened partially by enabling the five boarding doors to receive flights. It is expected that by …
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 …
In the early hours of the morning, the Panama Metro announced through social networks that they had energy problems in their internal network. ‘We face energy drawbacks. We have not been able to start the commercial service in the regular schedule.Maintenance staff works on resetting systems’ published Metro. The head of …
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 …
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 …
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 …
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 …
From this Monday, January 14, the Panama Metro began the period of blank march of line 2. They carry out tests with trains on line 2 of the Metro for WYD That is to say, a test of the system, without counting on passengers yet. The blank march will be …
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 …
The energy demand of the Tocumen International Airport will triple when the new passenger terminal (T2) comes into operation at the end of next April. The current terminal (TI), which has 34 boarding gates and which last year handled more than 16 million passengers, has a daily demand of 6 …
The water treatment plant Federico Guardia Conte, is working 100%, after completed the repair work on a pipe of 18 “that on Tuesday afternoon had presented a break in the area of Gonzalillo. The information was confirmed by the Institute of National Aqueducts and Sewers from its official Twitter account. …
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 …
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 …
OP ED: by James “JB” Bryson A necessary step and actually shocking that the government does not have the ability to get out of bed with these pre-existing agreements with such a dangerous and sullied enterprise. Tocumen, SA will expand the scope and amount of the fourth addendum to the …
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 …
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 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 …
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 …