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Your email address will not be published.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

Politics
MULINO sworn in as Prez amid the pomp and circumstance deserved. ( Already on “Darien”)

https://www.atlanticcouncil.org/blogs/new-atlanticist/panama-has-a-new-president-jose-raul-mulino/ On May 5, Panamanians elected José Raúl Mulino to be their next president. Mulino, who was nominated by Partido Realizando Metas and Partido Alianza, is a lawyer and previously served as minister of security and minister of foreign affairs. On the campaign trail, he vowed to put more money …

Politics
Nito leaves a “Legacy” of NADA. The most boring and un-accomplished run ever.

https://www-laestrella-com-pa.translate.goog/panama/politica/el-ultimo-dia-de-nito-FY7818070?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Hand in hand with his wife and with a frown, the President of the Republic, Laurentino ‘Nito’ Cortizo, went down the stairs of the Palacio de las Garzas, for the last time. Covered with his usual black mask, the man who served as president of Panama for the past …

Political FRAUD
Martinelli calls for draining the swamp from exile.

He’s not wrong,,,,,but far from right.  The Attorney General of the Nation, Javier Caraballo, confirmed this Friday night that he dismissed prosecutor Zuleika Moore https://www-laestrella-com-pa.translate.goog/panama/nacional/martinelli-pide-a-procurador-caraballo-limpiar-el-ministerio-publico-LJ7821148?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Following the announcement of the dismissal of then-prosecutor Zuleyka Moore, former President of the Republic, Ricardo Martinelli, requested this Saturday, July 29, that the Attorney …