Every case she touched has to be looked at now.

Legal

https://www.prensa.com/judiciales/investigaciones-iniciadas-administracion-Kenia-Porcell_0_5440705960.html

During the administration of prosecutor Kenya Porcell, the Public Ministry has conducted 105 high-profile investigations, mostly related to crimes against public administration, money laundering and corruption.

Among some of the most emblematic causes advanced in this period is the investigation for peculation and money laundering generated by the payment of bribes by the Brazilian company Odebrecht to obtain facilities for the development of infrastructure works.

In addition, the investigation known as Blue Apple, also for bribes for the award of public contracts, the allocation of contracts of the National Aid Program (PAN) , the investigation for the acquisition of the Epasa group known as the New Business case , the use of the liquidated Financial Pacific securities house for money laundering and that of the Mossack Fonseca firm also for money laundering, among others.


Of these cases 56 were sent with a fiscal view to the Judicial Branch, but 29 of them are paralyzed by the presentation of judicial remedies, another 27 are under investigation, in 18 a provisional dismissal was issued and only in 4 there have been convictions.

During these investigations, more than $ 398 million have been recovered, through efforts made in other jurisdictions and in local banks.

High profile cases
High profile cases
High profile cases
https://www.prensa.com/judiciales/investigaciones-iniciadas-administracion-Kenia-Porcell_0_5440705960.html




No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

"JB"
6
JOE HALEY: “Red Frog – The Land, The Myths, and the 18 Year Scam that just keeps going”

HOW A GROUP FROM MINNESOTA, USA HAS MANAGED TO LIE, MANIPULATE,
MISINFORM, AND PROFIT FROM THE INVESTMENT OF EX-PATS INTO A MIRAGE
OF TROPICAL LIFE THAT WILL NEVER BE DELIVERED,,,,,,FOR THE PAST 15 YEARS

Human Interest
Keep an eye on this SHIT ex-pats. Panama continues to be cozy with the wrong people.

https://www.laestrella.com.pa/nacional/politica/201208/nicolas-maduro-reune-delegacion-prd-panama The president of Venezuela, Nicolás Maduo, met with a delegation from the ruling Democratic Revolutionary Party (PRD) of Panama. At the meeting, which was held at the Miraflores Palace, seat of the Venezuelan Presidency, the PRD secretary, Pedro Miguel González; the Secretary of International Relations, Héctor Alemán; the Secretary for Community …

"JB"
Meet the newest patsies in the never ending quagmire that is BDT.

https://www.laestrella.com.pa/nacional/201205/bocas-toro-10-nuevos-corregimientos-ejecutivo-sanciona-ley-impulsada-benicio-robinson The President of the Republic, Laurentino Cortizar, sanctioned Law 172 of October 19, 2020, which created 10 new townships in the province of Bocas del Toro. Law 172, signed on October 19 by Cortizo and the Minister of Government, was promulgated in the Official Gazette. The new rule began to …