Every case she touched has to be looked at now.



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

Please follow and like us:
No Comments

Leave a Reply

Your email address will not be published.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

Rotation of Moore from ODEBRECHT once again screams of BS right under our noses.

MORE ODEBRECHT BACKHANDED BULLSHIT https://www.prensa.com/judiciales/el-procurador-ulloa-retira-a-los-fiscales-de-los-casos-odebrecht-y-blue-apple/ The Attorney General of the Nation, Eduardo Ulloa , announced movements in various offices, among which stand out the rotations of Zuleyka Moore and Aurelio Vásquez , who until now had been in charge of the prosecutors who handle the cases of the Odebrecht and Blue Apple bribes. , respectively. In …

Assembly to review charges against our shiny hypocrite.

https://www.laestrella.com.pa/nacional/200525/querellas-envio-asamblea-seran-repartidas The package of complaints that the Credentials Commission of the National Assembly sent to the office of the Attorney General, Eduardo Ulloa, contains eight complaints against former President Juan Carlos Varela, two against former Vice President Isabel De Saint Malo, and three against both. The complaints cover alleged crimes …

Nito plans to fine tune reopening. ( Bad news for his underlings that are fleecing country)

https://www.laestrella.com.pa/economia/200430/panama-afina-plan-reapertura-economica The Panamanian government refines plans for the gradual reopening of the country. The president, Laurentino Cortizo, said he has been working on the plan for the new normal and hopes that by tomorrow it will be “quite well tuned.” Cortizo said he hopes that the plan for the new normal …