Defense team of Martinelli lays out plan to fight the punctures case

Legal

The defense of former President Ricardo Martinelli announced, in total, 28 testimonial evidence, 87 documentaries, 4 expert opinions and 132 interview documents for them to be evaluated by the judge of guarantees, Jerónimo Mejía, in the hearing of the process that is followed by the exmandatario the punctures.

Moltó, Pérez and Garuz, witnesses of former President Martinelli
Fiscal magistrate asks to reject the objections of Ricardo Martinelli
Ex-president Ricardo Martinelli points to two of his former ministers
Court denies bail of release to Ricardo Martinelli
Among the testimonial evidence, the defense invoked several officials of the National Security Council (CSN) and the Directorate of Judicial Investigation, which were already interviewed by the prosecution. He will also resort to interviews and statements made by President Juan Carlos Varela; the ex-presidents Martín Torrijos Espino and Ernesto Pérez Balladares; former vice president Samuel Lewis Navarro; Mayor José Blandón Figueroa and his father, José Blandón Castillo; and the deputies José Luis Varela Rodríguez, José Muñoz Molina and Zulay Rodríguez.

The defense informed that it will also resort to an extension of the investigation made by Gustavo Pérez, former head of the CSN, on February 4, 2015, in which he alleged that he had been interrogated under torture and physical and psychological mistreatment.

READ MORE:https://impresa.prensa.com/panorama/Defensa-Martinelli-desvela-pruebas-juicio_0_5125737455.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Your email address will not be published.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 …