Bond for Btesh is suddenly revoked by Superior Court

Legal

The Second Superior Court reported on the afternoon of this Wednesday, July 4, that it decided to revoke the release bond in favor of businessman Gabriel Btesh , who is not in Panama.

Prosecutor requests that Gabriel Btesh be set bail in the New Business case
Gabriel Btesh and his balances with justice
Gabriel Btesh is held by United States immigration agents
Btesh is investigated for allegedly committing the crime of money laundering after the purchase of Editora Panamá América, SA , with alleged public funds, a case known as New Business .

With the decision, the No. 28 of April 2, 2018 was revoked, which was issued by the Eighteenth Circuit Court of Panama, which had granted the bond.

According to a statement from the Attorney General’s Office, the court’s ruling comes after the appeal filed by the first specialized prosecutor against Organized Crime, David Mendoza .

READ MORE:https://www.prensa.com/judiciales/Tribunal-revoca-empresario-Gabriel-Btesh_0_5068743097.html

No Comments

Leave a Reply

Your email address will not be published.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

Human Interest
Panama Assembly viewing proposal to absolve and free Martinelli.

https://www.newsroompanama.com/news/panamas-assembly-studying-a-bill-that-would-give-amnesty-to-martinelli-1 Panama’s Assembly is studying a controversial bill that would give amnesty to Ricardo Martinelli.  The bill was rejected Friday by Transparency International (TI) considering that it is done to give “impunity.”  It is common knowledge that the objective of this bill is to prevent a series of former officials …

Legal
Zulay appeal falls flat, as once bright star continues to dim.

The appeal to the decision of the Second Administrative Court was presented by lawyer Herbert Young https://www-laestrella-com-pa.translate.goog/panama/politica/magistrados-del-te-confirman-eleccion-de-diputado-omar-ortega-en-san-miguelito-XF8117033?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The plenary session of the judges of the Electoral Tribunal (TE) confirmed this July 29 the decision of the Second Administrative Electoral Court to reject the request for partial annulment of the election …

Legal
Every swing is coming up a miss as powers try to stifle Mulino and “Realizing Goals”.

The lawyers recalled that Mulino’s candidacy has already participated in the voting process. https://www-laestrella-com-pa.translate.goog/panama/politica/juristas-afirman-que-en-el-caso-mulino-ya-hay-sustraccion-de-materia-XF7153716?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The jurists Miguel Antonio Bernal, Italo Antinori, Juan Carlos Araúz and José Alberto Álvarez requested on the morning of this Monday, April 29, to the plenary session of the Supreme Court of Justice, through the rapporteur …