Prosecutors office and Humbert, still pinned to the ass of the National Assembly

Crime

The anti-corruption prosecutor’s office sent an official letter to the Office of the Comptroller General of the Republic to provide information on 36 checks from the Assembly’s filings, in which it investigates a cashier of the National Bank of Panama (BNP) who exchanged the checks.

The researched cashier changed, at least, 318 checks for an amount of $ 808 thousand 888, which came from supposed payments to personnel included in the payrolls of the deputies of the National Assembly.

The prosecutor in charge of the case, Leyda Sáez , also inspected the endorsements one by one. This is because there are checks that were made for a beneficiary X, either because he had professional services contracts or because he received donations from a deputy. Some carried the beneficiary’s signature, but they also had another signature on a second endorsement that was supposed to be from the person receiving the money.

These days, the prosecution also performs calligraphic tests on the signatures of these documents, with personnel from the Institute of Legal Medicine and Forensic Sciences.

In addition, he continues to interview the beneficiaries of the 318 checks that are part of the investigation.

All these tests will be presented before a judge of guarantees to charge those responsible.

Prosecutor Sáez has the agenda to meet with the forensic auditors of the Comptroller’s Office and the BNP.

READ MORE:https://impresa.prensa.com/panorama/Fiscalia-pista-cheques-Asamblea_0_5239726005.html

No Comments

Leave a Reply

Your email address will not be published.

"JB"
1
RED FROG Update: Question before BIG Bullshit Session tomorrow.

Op Ed:  James “JB” Bryson For all my friends both old and new, found a lovely little nugget today about a lovely character you have all had the pleasure to meet. Seems like you can’t teach an old CONVICTED CRIMINAL new tricks as FORMER RED FROG HEAD of SECURITY, Cecilio …

Crime
Credicorp removed from ODEBRECHT case as defendants.

https://www.laestrella.com.pa/nacional/230911/gobierno-retira-demanda-credicorp-bank The Panamanian State, through the Minister of Public Security, Juan Manuel Pino, withdrew the civil lawsuit against Credicorp Bank, SA For its part, the banking entity indicated at noon this Monday that “this morning the civil action that mentions our institution, in relation to the case against the construction …

"JB"
1
Purchaser, Partner, or Pirate: Who is STEVEN BOLTON? The man behind the green curtain at RED FROG.

Editorial: James “JB” BrysonFor the duration of my eyes being opened, and my continuous issues with RED FROG BEACH and OGI, and the way they treat the owners and prospective new buyers, I have always focussed on JOE HALEY. It is for the simple reason that I have had MULTIPLE …