Arias appears at Avesa building in conjunction with Odebrecht case

Crime

The former Democratic Change Party (CD) presidential candidate José Domingo Arias made himself available to the Anti-Corruption Special Prosecutor’s Office after this April 25 resumed investigations into the payment of bribes by Odebrecht to Panamanian officials.

Arias appeared yesterday at the Avesa building, headquarters of the Anticorruption prosecutors, one day after his campaign treasurer, José Porta Álvarez, was taken to make an investigatory statement.

Porta Alvarez was charged with money laundering charges and was even imposed a provisional apprehension measure while continuing his second day of inquest.

The prosecution follows the trail to the CD campaign treasurer trying to prove that through accounts opened in different jurisdictions funds were transferred to the 2014 official campaign.

Arias was the first ‘high profile’ official of the Martinelli government (2009 – 2014), who was charged with the investigation of the Brazilian construction company.

READ MORE;http://laestrella.com.pa/panama/politica/mimito-arias-acude-fiscalia-caso-odebrecht/24060450

No Comments

Leave a Reply

Your email address will not be published.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

Bocas del Toro
Crooked BOCAS judge is both Neck and Balls deeps into shilling for RED FROG BEACH.

https://www.laestrella.com.pa/nacional/220517/juez-bocas-toro-denunciado Despite the call to the administrative authorities and the process presented in the Anti-Corruption Prosecutor’s Office, Judge Eric de León, from Bocas del Toro, still admits a case of domain acquisition prescription promoted by Bastimentos Holdings, S. Judge of Bocas del Toro is denounced for corruption related to land …

Chiriqui
EX-PAT ALERT: Chiriqui remains a hotbed of lawlessness against women.

https://elsiglo-com-pa.translate.goog/cronica-roja/achacan-desaparicion-tres-mujeres-chiriqui/24199926?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http José Atencio was apprehended on November 25, 2021, in Guacá Arriba in David José Alberto Atencio, 47 years old, arrested for his alleged involvement in the crimes of robbery and deprivation of liberty to the detriment of Viviana Lisneth Gallardo, 17, will also be blamed for the disappearances of …

Bocas del Toro
EX-PAT ALERT: BOLO for another murderous scumbag……..probably headed to Chiriqui or Bocas.

https://elsiglo-com-pa.translate.goog/cronica-roja/desaparecido-buscan-nicaraguense-oscar-danilo-valverde/24198741?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http The complaint for the disappearance was filed by his sister, on April 10, 2022 The Primary Care Section of the Regional Prosecutor’s Office of San Miguelito maintains an investigation for the alleged commission of a crime against life and personal integrity, for the disappearance of citizen Óscar Danilo Valverde …