What a surprise…Comptroller office requesting more files on corruption

Legal

It was learned that officials of the Anticorruption Discharge Prosecutor’s Office carried out proceedings on Tuesday, October 16, at the offices of the San Felipe, Ancon, Las Mañanitas, Calidonia and December 24 community councils .

Prosecutor will investigate the 186 communal juntas after reopening the case
Judge sends to the Public Ministry the 93 volumes of the case of the communal boards
These are some of the first field investigations carried out by public prosecutors on these inquiries that seek to determine who is responsible for alleged mismanagement of funds at community meetings throughout the country and that are derived from the 187 audits carried out by the Office of the Comptroller General of the Republic on the transfer of $ 247 million in circuit items, which were made by 70 deputies during the period 2009-2014.

READ MORE:https://www.prensa.com/judiciales/Ministerio-Publico-diligencias-relacionadas-comunales_0_5146735315.html

No Comments

Leave a Reply

Your email address will not be published.

Legal
Massive fall from grace for one of most successful soccer players of recent memory.

Former “Barcelona FC” star has earned well over 100 million Euros over career, unable to post bail. https://www.laestrella.com.pa/deportes/futbol/alves-dormira-otra-noche-en-prision-al-no-haber-depositado-el-millon-de-euros-de-fianza-NA6561087 The footballer’s defense continues trying to raise the sum for bail from his entourage, without being able to make it effective throughout this morning. The former FC Barcelona player Dani Alves will …

Legal
Absence of Martinelli has even more consequences on election than his inclusion.

https://www.laestrella.com.pa/panama/politica/preven-estrecha-eleccion-ante-la-salida-de-martinelli-de-la-carrera-presidencial-AE6134174#google_vignette Martinelli’s lawyer, Carlos Carrillo, announced that he filed an appeal for clarification of the cassation and warns that the criminal actions have not yet ended. The eventual disqualification of the presidential candidate due to the alliance between the Realizing Goals (RM) party and the Alianza party, Ricardo Martinelli, according …

Human Interest
30 year era of Martinelli “Magic” coming to inglorius END.

A name and effigy revered by millions. One who continuously faced enemies, a rebel, a voice to be heard, one who seemed to always find a way out.  RICARDO MARTINELLI will never be the same in Panama. The “machine” has got him by the balls. He’s made too many enemies, …