Anticorruption Special Prosecutor orders investigation to go through against Alvarez

Legal

The  Anticorruption Special Prosecutor  ordered the conduction for investigative purposes of  José Porta Álvarez , one of those investigated by the Odebrecht case  .

Porta Álvarez was treasurer of the campaign of  José Domingo Arias , candidate for the presidency of  Cambio Democrático  in 2014.

This is one of the first actions undertaken by the prosecution, after the Second Superior Court of Justice granted a one-year term to complete the investigations for the alleged commission of the crime of money laundering, in which at least 62 are involved. people.

The prosecution is tracking down Porta Alvarez, because through companies linked to its name, located in different jurisdictions, Odebrecht allegedly transferred about $ 10 million to Mimito Arias. Mónica Moura , wife of  Joao Santana,  Mimito’s advertising strategist, informed the Brazilian authorities that the value of that political campaign was agreed at $ 21 million, of which Odebrecht would pay more than 75%, or the equivalent of $ 16 million.

READ MORE;https://www.prensa.com/judiciales/Odebrecht-conduccion-extesorero-Mimito-Arias_0_5016248339.html

———-

No Comments

Leave a Reply

Your email address will not be published.

Politics
Zulay claims dirty pool as she feels she is being targeted.

Deputy Zulay Rodríguez assured that the leadership of the ruling Democratic Revolutionary Party (PRD) and the government would be aligned “against him” to supposedly stop his aspirations to run for the Presidency of the Republic. This was stated this Monday in the “Cover” of La Estrella de Panamá by the …

Politics
Nito post a new Chancellors of Foreign Affairs

The President of the Republic of Panama, Laurentino Cortizo, made official the appointments of Vladimir A. Franco Sousa, as the new Vice Chancellor of Foreign Relations and Yill del Carmen Otero, as the new Vice Minister of Multilateral Affairs and International Cooperation. The latter comes to the position to replace …

Politics
We saw this alliance months ago. Lock up the next election.

Eventually she will realize that VP is her fastest path to the Presidency. Ricardo is running so it’s over.  A definitive closure of the Electoral Tribunal of the expulsion process of the 15 “rebel” deputies of the Cambio Democrático party, led by the current general secretary of this political group, …