Odebrecht and Financial Pacific cases revived

Crime

The Public Ministry initiated yesterday a series of proceedings in the cases of Financial Pacific and the bribes of the construction company Odebrecht.

In this way, the entity ordered conductions to people related primarily to the Financial Pacific case, and simultaneously issued a statement on the reactivation of the Odebrecht investigation, after the Second Court of Justice granted one more year for the investigation.

Thus, the management of West Valdés was ordered (currently arrested preventively for the Financial Pacific case related to funds from the Savings Bank); Iván Clare, ex-partner of the house of values; Felipe Virzi and Cristóbal Salerno (entrepreneurs who lent $ 12 million to cover the financial gap of the stock house).

Among other executives, he met the driving order for Harry Nessim, Aaron Mizrachi (representative of the account High Spirit), Rodolfo Lopez, Juana Serrano, Eira Romero, Ramses Owens (lawyer), Riccardo Francolini (former president of the Savings Bank ), Ori Zveda (partner of Financial Pacific), María González de Chávez, Juan Francisco Boyd, Valentín Martínez, Esperanza Fong de Palacios, Rodolfo Silva Batista, Margie Angel Cohen, Divo Hans, Joel Wattson, among others.

The Financial Pacific case dates back to June 2015, when the Superintendence of the Securities Market (SMV) filed a lawsuit against those responsible in the securities house for the crimes of money laundering and illicit transfer of funds.

READ MORE;http://laestrella.com.pa/panama/politica/reviven-casos-alto-perfil-odebrecht-financial-pacific/24060307

No Comments

Leave a Reply

Your email address will not be published.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

Legal
Character assasination of Martinelli backfires: Brothers sentenced to 36 Months w/ Time Served

https://www.justice.gov/usao-edny/pr/panamanian-intermediaries-each-sentenced-36-months-international-bribery-and-money Please feel free to state that PNO-  OPENLY SUPPORTS MARTINELLI.  He was the president when my wife and I decided to retire here, and in that time I saw MASSIVE growth and improvements in the quality of life for BOTH Ex-Pats and Panamanians alike. So for the past 7 …

Crime
Decision of USDOJ to come Friday for Martinelli brothers/ ODEBRECHT

https://www.telemetro.com/nacionales/fiscalia-nueva-york-sostiene-que-hermanos-martinelli-linares-no-cooperaron-de-buena-fe-la-investigacion-n5710358   The District Attorney for the Eastern District of New York responded to a letter dated May 13 sent by the lawyers of the brothers Luis Enrique and Ricardo Alberto Martinelli Linares , to federal judge Raymond J. Dearie, who is leading this process. IT MAY INTEREST YOU: New …

Politics
Even after small drop and sons being sentenced in US, the PEOPLE still want Martinelli.

Carrizo is nothing more than a young, handsome, robot that leaves a snail trail of slime with anything he touches. Does anyone remember the money he stole at the beginning of COVID????   If not, look it up.    https://www.laestrella.com.pa/nacional/politica/220516/martinelli-cae-cortizo-sube-carrizo In the secret ballot simulation, if the presidential elections were held …