Varela and buddies got “fat” on the take under Martinelli rule, and then went full hypocrite

https://www.prensa.com/impresa/panorama/un-nuevo-aire-para-el-caso-odebrecht/ The Odebrecht case took a new momentum this week with the decision of the Public Ministry (MP) to investigate figures close to former President Juan Carlos Varela , including the detention of former Panamanian deputy Jorge Alberto Rosas. + info Prosecutor orders the arrest of former deputy Jorge Alberto RosasProsecutor’s office investigates former deputy Jorge Alberto Rosas for the…

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First US “conviction” is handed down from massive “Panama Papers” scam

https://www.prensa.com/economia/excliente-de-mossack-fonseca-se-declara-culpable-en-eu-se-expone-a-75-anos-de-prision/ Before a US federal court, Harald Joachim von der Goltz pleaded guilty this February 18 to having participated in conspiracies to evade taxes and launder money, in addition to not properly informing the US authorities of his finances and making false statements to the authorities Americans The secret of 50 million dollars With this, Von der…

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SHOCKER! Questionable transfers from Foundation to Varela. The Opus Dei hypocrite that persecuted Martinelli

https://www.laestrella.com.pa/nacional/200219/transferencias-fundacion-don-james-familia Between 2009 and 2013 from the Don James Foundation account, multiple bank transfers, management checks and cash payments were made to members of the Varela family. In total, the intelligence reports to which La Estrella de Panamá has had access reveal that from the Don James Foundation expenditures were made for $ 561,533.33 to the…

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Of course I’m back on ODEBRECHT. New faces every week

https://www.laestrella.com.pa/nacional/200217/continuan-hoy-indagatoria-jaime-lasso-caso-odebrecht The Special Anti-Corruption Prosecutor of the Public Prosecutor’s Office (MP) resumed on Monday morning the inquiry followed by the former ambassador of Panama in South Korea, Jaime Lasso, in relation to the Odebrecht case. Lasso, alleged to have received bribes from the Brazilian construction company, showed up at the Avesa building, reiterating that he…

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VOTE FOR THIS: Proposal before Assembly looks to remove cushy punishments for those on the TAKE?

https://www.prensa.com/impresa/panorama/proponen-impedir-la-sustitucion-de-penas-en-casos-de-corrupcion/ That persons who commit a crime against the public administration are excluded from the benefit of substitute penalties for house arrest and community work. This is one of the proposals raised in a preliminary bill submitted to the plenary of the National Assembly. The initiative, promoted by the independent deputy Gabriel Silva , modifies articles 108, 98 and…

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Charges levied against those involved in massive prison massacre

https://www.laestrella.com.pa/economia/200203/doce-imputados-masacre-joyita The crimes are: aggravated intentional homicide and aggravated intentional homicide for the 13 dead and 14 wounded, resulting in the killing in hall 14 of the prison. Prosecutor David Mendoza says he has the evidence supporting his accusations The Superior Prosecutor of Homicide Prosecutor, David Mendoza, got the Guarantees Judge, Eric Javier González, to charge…

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Will Supreme Court grant additional term to prosecute Odebrecht? Or will people continue to CYA?

https://www.prensa.com/judiciales/caso-odebrecht-queda-en-manos-de-la-corte/ The Odebrecht case was now in the hands of the Supreme Court of Justice. This court must decide whether or not to grant an additional term to the investigation carried out by the Special Anti-Corruption Prosecutor to continue investigating bribes paid by the construction company in Panama. The process remained in the Court because lawyers…

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Nito’s “swamp cleaning” update. More cannibalism in Public Ministry

https://www.laestrella.com.pa/nacional/200116/200115-cae-segundo-fiscal-ministerio-publico In a second case of alleged corruption in the Public Prosecutor’s Office, an official of the Office of the Specialized Prosecutor for Drug-related Crimes is investigated for the commission of the crime against public administration. The incident was reported through a statement from the Public Prosecutor’s Office in which he added that search warrants…

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Emails quiet as a church mouse from the “Brigade” on this

https://www.prensa.com/judiciales/fiscal-confirma-hallazgo-de-cadaveres-en-una-fosa-de-la-comunidad-el-terron-comarca-ngabe-bugle/ The superior prosecutor of Bocas del Toro, Rafael Baloyes , confirmed this Thursday, January 16, the discovery of seven bodies in a grave in the community of El Terrón , in the Ngäbe Buglé region . + info National Police confirms grave finding after capture of sect members in the Ngäbe Buglé region These are victims of an alleged sect that…

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