https://www.prensa.com/judiciales/fiscalia-espionajes-ilegales-tribunal-Martinelli_0_5382961678.html The Public Ministry failed to prove its theory of the case , as a lot of reasonable doubts arose that forced the accused to acquit. info Court affirms that there were failures in puncture investigation That was the conclusion of judges Roberto Tejeira, Raúl Vergara and Arlene Caballero , who formed the trial court…
https://www.prensa.com/mundo/Abren-proceso-exfiscal-Peru-Odebrecht_0_5379212029.html Peruvian justice opened a criminal proceeding on Wednesday to former Attorney General Pedro Gonzalo Chávarry, who is accused of the alleged crime of covering up in the corruption scandal unleashed by the Brazilian construction company Odebrecht. info Critics raining against prosecutor in Peru for removing investigators from the Odebrecht case “Summary criminal proceedings are…
https://www.prensa.com/mundo/Exministra-Enrique-Pena-Nieto-Mexico_0_5372462707.html Rosario Robles , former State Minister in the government of former President Enrique Peña Nieto (2012-2018) was arrested on Tuesday, August 13 and will remain in prison in a prison in Mexico City, accused of corruption for the diversion of more than 300 million dollars of public resources. The former Minister of Social Development…
OP ED: James “JB” Bryson– the answer is CLEAR. There are politicians, diplomats, judges, and a ton of people that this Brazilian MOB has paid off over the years. People are in heavy CYA mode. https://www.prensa.com/judiciales/Ministerio-Publico-Odebrecht-notificacion-prorroga_0_5369463007.html The anti-corruption prosecutor Tania Sterling informed on Friday, August 9 that they already have in their hands the ruling…
https://www.prensa.com/judiciales/Transparencia-Internacional-Odebrecht-impunidad-corrupcion_0_5369463012.html The Foundation for the Development of Citizen Freedom , a Panamanian chapter of Transparency International (IT) , ensures that the actions of the administration of justice, both in the investigation and prosecution function of the Public Prosecutor’s Office , as well as the resolution function of the Judicial Branch ” throws a negative balance…
https://impresa.prensa.com/panorama/Fallo-Odebrecht-envia-mensaje-impunidad_0_5365713422.html Former presidential candidate Ricardo Lombana said he is not surprised by the decision of the Second Court of Justice not to grant an extension to investigate the Odebrecht case , since in this case the Judicial Branch has always tried to avoid investigations. info Failure would prevent prosecutors from investigating two governments Court denies…
https://www.critica.com.pa/nacional/varela-se-gasto-casi-1-millon-para-extraditar-el-loco-554868 The government of Juan Carlos Varela hired a firm that represented Chavismo and the Sandinistas and paid him about $ 1 million to manage the extradition of ex-president Ricardo Martinelli who had requested the Judicial Branch and was managed by Ambassador Emanuel González Revilla before the US Department of State. On June 1, 2016,…
The Odebrecht case, considered an emblem of corruption in recent years, was left without the expert of the Directorate of Judicial Investigation (DIJ) who was in charge of the financial report of the process. This, as a result of the new National Police authorities removing IDJ investigators who were assigned to the Public Ministry. In…
Mary Triny Zea Due to the expansion of the airport, more than 7 million were paid in bribes, a document reveals that the construction company prepared one of the addendums of the work. From the expansion of the Tocumen airport , Odebrecht paid about $ 7.2 million in bribes in 24 transactions between 2014 and…
https://impresa.prensa.com/panorama/desafios-procesales-nuevas-revelaciones-Odebrecht_0_5339466068.html The development of a complex investigation such as that of the Odebrecht case depends fundamentally on four aspects: the investigative capacity of the Public Prosecutor’s Office (MP), effective collaboration of some of the participants in the acts of corruption, diligent action by the Judicial Organ in the face of dilatory recourse, and complexity of…
