Italian corruption case for Panama delayed

Politics

The judge of the preliminary investigations of the Court of Naples delayed again the opening of oral trial – until next May 8 – in the case on the alleged diversion of 20 million dollars in the frustrated construction of four modular prisons in various locations in Panama , by the Italian Svemark consortium.

+ info
Former head of Mauro Velocci, arrested again in Italy
Lavitola is opposed to Panama becoming a civil party in Svemark trial
Delay in Italy’s trial for international corruption in Panama
The defendants in this case are Valter Lavitola , “director” of the corrupt operations between the private sector and the Government of Panama, and Ángelo Capriotti , partner of the Svemark consortium.

The new postponement occurred this time due to a technical error. Capriotti was arrested on April 4 for a parallel crime of money laundering and fraudulent bankruptcy in Rome, but the judicial authorities of the Italian capital did not properly communicate this information to the competent bodies of Naples.

———-
READ MORE:https://translate.google.com/translate?hl=en&sl=es&u=https://www.prensa.com/&prev=search

No Comments

Leave a Reply

Your email address will not be published.

Politics
History of the Panamanian Presidents, a story within itself.

https://www.laestrella.com.pa/panama/nacional/despues-de-la-silla-el-impacto-de-la-presidencia-en-sus-protagonistas-AX6451570 The presidency of the Republic of Panama is a position of great responsibility, which can cause health problems. What did the country’s presidents look like before and after leaving office? Since the invasion of the United States, Panama has had seven presidents, who, despite being elected for a five-year period, …

Political FRAUD
Sins of the past keep following Martinelli, as his enemies continue to try to mute his influence.

https://www.laestrella.com.pa/panama/nacional/peticiones-a-brasil-complican-defensa-de-la-fiscalia-en-caso-odebrecht-BG6484892 The defense of former president Ricardo Martinelli filed an appeal before the Federal Court of Brazil to prohibit the testimony of key company executives and the evidence from box 2 in the November trial. The Special Anti-Corruption Prosecutor’s Office will be increasingly pressured not to depend on the evidence …

Politics
The 4 Day Workweek has risen as the HOT topic of early election debates.

Various voices analyze the proposal of Vice President José Gabriel Carrizo to reduce the working day and increase the minimum wage to $1,000 “Senseless and crazy,” is how some economists described the proposal of vice president and presidential candidate José Gabriel Carrizo, to reduce the working day to four days …