The Second Special Prosecutor’s Office against Organized Crime announced on Tuesday May 22 that performs nine search proceedings, nine conductions and the respective investigations of ten accused, who have been charged with the alleged commission of the crime of money laundering , as part of the investigation that seeks to establish the nexuses of the…
A case that occupied the front pages of the media six years ago, the embezzlement to the stock house Financial Pacific, culminated with the phase of allegations that were heard in a preliminary hearing held on Friday in order to determine the responsibility of each of the accused. Judge Johann Barrios accepted the 30 days…
by James “JB” Bryson Good morning PNO.com visitors. I would hope all had a pleasant weekend. If you checked in last week, I mentioned how a friend and fellow ex pat of mine named “Buddy” made the trek from Panama City to Bocas del Toro this past weekend. Taking every bit of 9 hours, we…
An Argentine court confirmed this Thursday, May 17, the prosecution without pre-trial detention of former president and senator Carlos Menem , 87, as alleged mastermind of the explosion of a military factory that left seven dead in 1995. The crime for which Menem is accused – as well as the military already convicted – is…
The Seventh Anticorruption Prosecutor’s Office summoned Riccardo Francolini , at 9:00 a.m. today, to make an inquiry statement as part of the investigation into the transfers of money made by Jal Offshore Ltd., through an account of investment I had in the defunct stock house Financial Pacific (FP) . In the resolution, dated on April…
A judge in El Salvador decided Wednesday to send former President Elías Antonio Saca (2004-2009) and six collaborators to trial, to answer for the deviation of 301 million dollars during his administration, the Prosecutor’s Office said. “The Fourth Court of Instruction of San Salvador sends to trial former President Elías Antonio Saca, 3 former employees…
The political drama Illegitimate ( Panama, Colombia ) returns to the national halls. One of its producers, Jacobo Silvera , explains the reason for this return: “We decided to bring back illegitimate because basically the public was cheering him. When we released the film in August of 2017, many people were left without seeing it…
A claim of unconstitutionality against some sentences of article 193 of the single text of the Electoral Code , referring to pre-election public financing for the 2019 general elections, was presented to the Supreme Court of Justice (CSJ) . The lawyer Roberto Ruiz Diaz filed the appeal after considering that the aforementioned article conflicts with…
The Brazilian police today dismantled a network of international traffic of narcotics in which participated at least one investigated in the operation Lava Jato, which investigates the vast corruption scandal uncovered in the state oil company Petrobras, informed official sources today. About 90 agents of the Federal Police served eight prison terms against suspects of…
The businessman from Chihuahua, Juan Alexis Rodríguez Sáez, arrived at the Public Prosecutor’s Office to tell other facts that he suddenly remembered while reviewing the social media. All this in the corruption scheme in which allegedly handled bribes for $ 40 million. Rodríguez Sáez, manager of Constructora Rodsa, SA had been accused of the crime against…
