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



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 a press release released this Monday, May 25, the Office of the Attorney General of the Nation reports that from June 1, Moore will be the Superior Prosecutor Coordinator of the Regional Prosecutor of Panama West, and Vásquez will occupy the position of Superior Prosecutor Coordinator of Investigation, Assistance to Trial and Compliance in the Family Section of the Metropolitan Prosecutor’s Office.

Moore was part of the Odebrecht Special Anti-Corruption Prosecutor’s Office and held several collaboration agreements with executives of the construction company and front men of several defendants. In addition, it carried out the investigations for the crime of embezzlement to the detriment of the State through the irregular collection of taxes through the company Cobranzas del Istmo, SA (CISA) .

Attorney Ulloa withdraws prosecutors in the Odebrecht and Blue Apple cases

It is not specified what will happen to the Special Anti-Corruption Prosecutor’s Office, created in January 2017 by then Attorney General Kenia Porcell. Tanya Sterling and Ruth Morcillo were also assigned to that office .

Meanwhile, Aurelio Vásquez led the investigation for alleged money laundering through the Blue Apple company and the investigation for alleged embezzlement related to the supply of a digital mapping system valued at $ 22 million, assigned to the company Telespazio , a subsidiary of the Italian consortium Finmeccanica .

Attorney Ulloa withdraws prosecutors in the Odebrecht and Blue Apple cases

According to the statement, another of the transfers that take place from next Monday is that David Mendoza , who worked as a prosecutor for Homicide and Femicide, goes to the Superior Prosecutor’s Office of Bocas del Toro, while Rafael Baloyes , who was in that office, he returns to the Homicide and Femicide Prosecutor’s Office.

Urich Vargas was also appointed as Superior Prosecutor for Homicide and Femicide.

Ministerio Público@PGN_PANAMA

Procurador General de la Nación realiza rotaciones en Fiscalías Superiores, de Circuito y Secretarías del Ministerio Público Procurador General de la Nación realiza rotaciones en Fiscalías Superiores, de Circuito y Secreta…Como parte del plan de fortalecimiento institucional anunciado por el Procurador General de la Nación, Eduardo Ulloa Miranda, el Ministerio Público informa que, a partir del próximo lunes, 1 de junio…ministeriopublico.gob.pa1218:09 – 25 may. 2020Información y privacidad de Twitter Ads22 personas están hablando de esto

Another of the changes made is the appointment of Isis Soto to the Specialized Prosecutor’s Office against Organized Crime. The prosecutor Maruquel Castroverde will be in charge of the Secretariat of Human Rights Access to Justice and Gender.

While Yamilteh Pimentel will serve as Coordinating Prosecutor of the Trial Assistance Section of the Metropolitan Prosecutor’s Office; Arcinda Jurado will be the Discharge Prosecutor in Panama, and Rotman Tristán will be the Compliance Prosecutor in the province of Veraguas.

Please follow and like us:
No Comments

Leave a Reply

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

Human Interest
US plans for the Martinelli brothers. Ricardo Alberto and Luis Enrique Martinelli Linares , detained last Monday in Guatemala, were taken to a court on duty this Tuesday, to begin the process of their eventual extradition to the United States, where they are required for an alleged conspiracy to launder money. + info Guatemala captures two children of …

Human Interest
Saga continues for the Martinelli brood. Ricardo Alberto and Luis Enrique Martinelli Linares , detained since last Monday in Guatemala at the request of the United States, had a safe-conduct validated by the Ministry of Commerce and Industries (MICI) , which would have allowed them to move around the country, despite sanitary restrictions imposed by the coronavirus pandemic . + info Ricardo Martinelli …

Seems just like yesterday he was calling the shots. Varela and team fumble under scrutiny. The defenders of former President Juan Carlos Varela and former Housing Minister Carlos Dubois suffered a setback at the legality control hearing requested by the Specialized Anti-Corruption Prosecutor’s Office as part of an investigation that is being carried out for the alleged commission of the crime against economic order …