Once back I will never stop on ODEBRECHT. Panama must cut the cord

Listen to tape for audio: https://www.prensa.com/impresa/panorama/tocumen-acusa-a-odebrecht-ante-el-tacp/ Tocumen SA accused the Odebrecht company of presenting false arguments and misrepresenting the airport’s position before the Administrative Court of Public Procurement (TACP). Tocumen asks the public procurement court to reject Odebrecht’s letter The Brazilian company presented a document to the TACP where it assures that Tocumen recognized that the arbitration…

Read More

Martinelli brood still in the clink. Where’s Varela and Porcell?

https://www.laestrella.com.pa/nacional/201206/hijos-expresidente-martinelli-cumplen-cinco-meses-presos-guatemala The brothers Ricardo Alberto and Luis Enrique Martinelli Linares, sons of former Panamanian president Ricardo Martinelli (2009-2014), completed five months of arrest in Guatemala this Sunday, waiting to be extradited to the United States, where they are wanted for money laundering. . The children of the former Panamanian president were detained on July 6…

Read More

This will NEVER lose attention on PNO

OP ED: James “JB” Bryson- Josito mu amigo. It’s very important you ALWAYS maintain a hand up the ass of ODEBRECHT. This case is bigger than MOSSACK-FONSECA. https://www.prensa.com/impresa/panorama/caso-odebrecht-en-manos-de-marquinez/ The Odebrecht case, an iconic investigation that follows the trail of the millionaire bribes that the Brazilian construction company paid in Panama to award public works, will be settled…

Read More

Could Darien continue to grow into the drug funnel of Latin America?

OP ED: Coming from a Customs background……just saying this area screams as a conduit for illegal contraband. https://www.laestrella.com.pa/nacional/200901/senafront-aprehende-dos-colombianos-e-incauta-785-paquetes-drogas-darien Units of the National Border Service (Senafront), through surveillance and verification work, apprehended two Colombian citizens after locating in the Playa Cocal sector in Darién, 15 sacks with 785 packages with alleged illicit substance. The development of…

Read More

This HAS to be a movie one day. ODEBRECHT crime is as big as any story in US

https://www.laestrella.com.pa/nacional/200727/convenio-odebrecht-acuerdo-premiado-e The MEF and the Public Ministry, entities that must provide information on the payment of the fines imposed on the construction company Odebrecht, do not do so or do not find the figure in their records. The company is inhibited from giving statements about it Neither the Ministry of Economy and Finance (MEF) nor the…

Read More

Varela goes back to prosecution for Odebrecht. AKA ” well they did it too” LOL

https://www.prensa.com/judiciales/varela-acude-nuevamente-a-la-fiscalia-para-ampliar-declaracion-indagatoria-en-caso-odebrecht/ The former President of the Republic, Juan Carlos Varela , returned again this Monday, July 27, to the Special Anti-Corruption Prosecutor’s Office. + info Varela must return to the prosecution next weekVarela claimed that he gave important information to the prosecution in the Odebrecht case This, in order to expand his investigative statement in the process…

Read More

Seems just like yesterday he was calling the shots. Varela and team fumble under scrutiny

https://www.laestrella.com.pa/nacional/200625/defensa-varela-sufre-reves-audiencia 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 in the modality of money…

Read More