“What has happened with Odebrecht is the biggest case of corruption that we can remember,” said Mercedes De Freitas , executive director of Transparencia Venezuela, an organization founded in 2004 as the Venezuelan chapter of Transparency International . He explained that despite the number of countries involved and politicians pointed out, the complexity of the…
The hearing that would be held on Monday, September 17, in the process followed by Mayer Mizrachi Matalón -and four others- for the alleged commission of crimes against the public administration to the detriment of the Government Innovation Authority (AIG) was suspended. Audience today to Mayer Mizrachi and others for the Criptex case They call…
The Public Prosecutor’s Office (MP) announced on Friday September 7 that the sentence handed down to an 18-year-old boy was changed for the crime of the American Catherine Medalia Johannet, whose body was found on February 5, 2017 in Isla Colón, province of Bocas del Toro. Sentenced to 12 years in prison to be implicated…
Interesting article in La Estrella today about much of what we report on at PNO.com. Recommended story. J.B Issues such as the irregular links between Manuel Antonio Noriega and Pablo Escobar, the misnamed Panama Papers, Waked Case, Odebrecht and Martinelli have made the name of Panama in the international arena negatively. The foregoing in the opinion…
In different parts of the country, 15 raids were carried out with the intention of “dismantling” an organization that is dedicated in Panama to the trafficking of migrants. This was reported on the morning of this Tuesday, September 4, by the Public Prosecutor’s Office, which explained that the person in charge of the investigation is…
After 8:00 am this July 24, in the Fourteenth Criminal Court, the hearing was resumed for an alleged case of embezzlement in the Savings Bank, in which the anti-corruption prosecutor Tania Sterling asked yesterday to call trial of 16 people, including individuals and former employees . Prosecutor requests trial for embezzlement in the Savings Bank…
by James “JB” Bryson For the PNO.com readers that both read and commented upon my trip down to Bocas del Toro to accompany a friend dealing with a land deal gone bad, I promised a follow up that was both educational and factual. One of the people that read what was occurring with my friend was forthright…
The Special Anti-Corruption Prosecutor’s Office lifted the reservation of the bribe file that Odebrecht paid in Panama, sources close to the investigation confirmed. Public Ministry declares reservation on Odebrecht case The reservation was lifted on Saturday, June 2. This Tuesday, the prosecutor’s office resumed taking sworn statements to people related to the investigation. The reservation…
The strategy of the new defense team of former President Ricardo Martinelli is to remove the process of telephone jabs-for which Panama has requested his extradition-from the legal plan and center it on a supposed persecution on the part of the current president, Juan Carlos Varela. The lawyers Inna Shapovalov and Nataly Santos, specialists in…
Currently, our country’s prisons house more than 15,000 people deprived of their liberty. The state of the same does not facilitate reintegration into society. It is a fact that in our country some prisons, such as La Joya and La Joyita , present problems because they do not cover the basic needs of the prison…
