ODEBRECHT: Inside the anatomy of a corrupt enterprise.
*Great insightful expose of the investigation into Odebrecht. https://impresa.prensa.com/panorama/ICIJ-filtraciones-revelan-Odebrecht-conto_0_5335716494.html THE DIVISION OF SOBORNOS ICIJ: leaks reveal that Odebrecht did not tell everything Although the Brazilian company undertook to cooperate, in practice there are proven facts that have not been revealed. The Consortium of Investigative Journalists reveals unpublished details. Results of …
PNO.com in front of the big boys on this one. TOCUMEN corruption.
We followed up on this Panamerica.com article on 5/21. I’m all over this shit. “JB” https://panamanowonline.com/wp-admin/post.php?post=2986&action=edit https://m.panamaamerica.com.pa/economia/negociado-en-tocumen-se-impondria-ante-la-oaci-1135084 ______________________________________________________________________________ http://laestrella.com.pa/panama/nacional/contrato-entre-tocumen-aerojato-panama/24126970 During the government of Juan Carlos Varela (2014-2019), Dulcidio De La Guardia was appointed president of the Board of Directors of Tocumen International Airport, SA (Aitsa). At the same time, De La …
ODEBRECHT case being revived. These scumbags are back front and center.
Desempolvan case linked to the complaint of the Ministry of Security by Odebrecht https://impresa.prensa.com/panorama/Reviven-querella-Odebrecht_0_5334216589.html A new chapter of the Odebrecht case is being written, now related to the complaint filed by the then Minister of Public Security, Alexis Bethancourt , in 2017 . Judge Óscar Carrasquilla endorses the State’s lawsuit …
ODEBRECHT tentacles strangle Ex-Peruvian Governor with 8 year sentence.
https://www.prensa.com/mundo/anos-carcel-exgobernador-peruano-Odebrecht_0_5325217501.html Peruvian justice on Tuesday condemned the former Ancash region governor of Ancash César Álvarez to eight years and three months in prison for receiving millions of dollars in bribes from the Brazilian company Odebrecht for the construction of a highway. info Odebrecht case: former mayor of Lima, imprisoned for …
ODEBRECHT grip on Tocumen extended with addendum.
The Comptroller General of the Republic received on Monday, June 3, the documents of the addendum five signed by Tocumen, SA and the construction company Odebrecht to extend the presence of the company in the construction of the new passenger terminal. The airport management had assured that the company would …
PNO.com “Dream article”- Finally a in depth expose of ODEBRECHT. The mob of Panama
LAVA JATO CASE Cooperation between Brazil and Latin America in the worst case of corruption in recent history PLEASE CHECK ON INDIVIDUAL LINKS: https://www.prensa.com/judiciales/Transparencia-Internacional-Lava-Jato_0_5314718537.html The Press releases on Wednesday, May 29, a report by Transparency International , chapter of Brazil, and JOTA (https://www.jota.info/lavajota/ ) on the exchange of information and cooperation …
Get up to speed on your latest ODEBRECHT update. Panama’s Favorite Vendor
The Twelfth Criminal Court annulled the order of inquiry (of November 21, 2018) and the correction to this document (of December 6, 2018) issued by the Special Anticorruption Prosecutor’s Office against Fotis Lymberópulos , as part of the investigation of the bribes paid by Odebrecht. In a ruling dated May …
Back to the business of corruption: ODEBRECHT back in spotlight in Spain
The authorities of Spain sent to the Special Anticorruption Prosecutor the statements of Rodrigo Tacla Durán , one of the external structurers of Odebrecht to pay bribes. The new crossroads in the Odebrecht case Interpol cancels red alert against Rodrigo Tacla Durán These statements are key to confirm facts that …
More ODEBRECHT dirt coming out, as they still receive Panamanian contracts
The Special Anticorruption Prosecutor’s Office , which is investigating the Odebrecht case, ordered the investigation of the businessmen Fotis Lymberópulos , and Rodrigo Rod Díaz , to make a statement in this case. Odebrecht case: 76 defendants and $ 255.1 million recovered, the prosecution said Odebrecht: half a million emails, …
FINALLY!!!!! Panamanian Press includes standing Varela administration with Odebrecht SWINDLE.
by James “JB” Bryson Anyone who reads PNO.com, will see that I have a very direct slant. NO, I am not an Martinelli apologist. But YES, I feel this country had a level of respect and admiration for the man that is still seen to this day. I don’t feel …
Court of Guarantees, denies Martinelli defense request for medical tests related to diminished capacity.
The Court of Guarantees rejected a request for legal medical evaluation to Ricardo Martinelli , during a hearing on the effects of rights requested by the defense of the former president, in the case that follows the former president for the alleged commission of crimes against the inviolability of the …
Prosecutors office and Humbert, still pinned to the ass of the National Assembly
The anti-corruption prosecutor’s office sent an official letter to the Office of the Comptroller General of the Republic to provide information on 36 checks from the Assembly’s filings, in which it investigates a cashier of the National Bank of Panama (BNP) who exchanged the checks. The researched cashier changed, at …
Request for bail cancellation of Suarez by Prosecutor is denied in ODEBRECHT case.
The twelfth criminal judge, Óscar Carrasco, denied a request made by the Special Anticorruption Prosecutor to cancel the bail not to be detained that was issued in favor of the former Public Works Minister (MOP) Federico José Suárez, for the investigation related to the bribes paid by Odebrecht. In a …
ODEBRECHT update: Request denied to annul investigation into Deputy of the MEF
The 12th Criminal Court rejected an incident of prior and special pronouncement presented by the defense of the former Minister of Economy and Finance (MEF) Frank De Lima against the order of inquiry issued on September 1, 2017 by the Special Anticorruption Prosecutor’s Office in the investigation for the Odebrecht …
Martinelli oral trial date is set for March 12
The Second Judicial Office of Panama, set for March 12, 2019, at 9:00 am, in the SPA of Plaza Ágora, oral trial against a former president of the Republic, Ricardo Martinelli. The exmandatario is accused by the crimes of inviolabilidad of the secret and right to the privacy and against …
Ecuador to allocate seized ODEBRECHT monies to social security retirees….AGAIN…LEGAL CARTEL.
ODEBRECHT MISSION STATEMENT: BRIBE, PAYOFF, SWINDLE, to get contracts. In the event of getting caught, start a long drawn out legal process, all the while still working and operating. ONCE we lose in COURT, simply PAY THE DAMAGES from the billions we received by operating illegally. Ecuador will allocate 13.5 …
ODEBRECHT tentacles wrap around the Globe. From Italy to now also Peru! They are a LEGAL CARTEL.
PRESIDENT OF PERU IS BEING INVESTIGATED FOR BRIBERY Peruvian lawmakers voted to open an investigation into agreements between a unit of Brazilian construction firm Odebrecht and President Martin Vizcarra’s family business more than a decade ago, renewing tension between the executive and legislative branches. Peru: Attorney General announces that …
WOW: Witness testifies that “El Chapo” bribed Mexican President to the tune of $100 MILLION. (Alleged)
Joaquín “El Chapo” Guzmán paid a $ 100 million bribe to former Mexican President Enrique Peña Nieto , a Colombian drug dealer said on Tuesday when he testified at the Guzman trial in Brooklyn. The money was sent by a woman known as Comadre María in Mexico City in October …
Court denies appeal of controversy from Francolini for ODEBRECHT bribe claims.
The Second Court of Justice denied an incident of controversy presented by the defense of the former president of the board of directors of the Riccardo Francolini Savings Bank, against the investigation carried out by the Special Anticorruption Prosecutor for the payment of bribes through Odebrecht . In a ruling …
Re-Visiting the DANGER of BOCAS del TORO.
OP ED: James “JB” Bryson The more deeply we are helping our fellow ex-pats with real estate issues, legal wrangling, and other problems they got suckered into in and around the area of BOCAS DEL TORO, COLON, BOQUETE, etc, I feel it is our duty to remind those that are …
Varela returns from crime meeting in US with pledge to reduce activity in Colon region.
President Juan Carlos Varela, announced on Tuesday in the province of Colon the creation of a Task Force and a search block to deal with crime. Varela said that this Task Force will be made up of all the State security agencies, so that Colón maintains the same security figures …
Darien back in news as possible weak point for illegal smuggling; Border Patrol receives more support
OP ED: by James “JB” Bryson In the past we covered the haphazard logging operations that were occurring in the Darien region. What makes this region even more challenging is the location it serves as a possible conduit of illegal trafficking and smuggling between Panama and the Colombian borders. A …
Inside Job as 26 arrested for Bank Fraud
The First Prosecutor’s Office against Organized Crime carried out a joint operation with the Directorate of Judicial Investigation in which approximately 26 people were arrested related to the damage of about $ 3 million against Banistmo. The prosecution charged the detainees, who worked in the bank, for financial crime. The operation …
Odebrecht tentacles reach all the way back to the US.
One of the biggest corruption scandals in Colombian history took a new turn Tuesday when a billionaire’s banking group said the investigation had reached the United States. Grupo Aval Acciones y Valores SA said in a notification to the regulatory authorities that it received a query from the US Department …
The (5) ODEBRECHT projects awarded under Varela Administration get lost in Martinelli fog.
The Anti-Corruption Special Prosecutor’s Office reported that the investigation of the bribes that Odebrecht paid in Panama has an advance of 80%; could end in the first quarter of 2019; assets have been recovered for $ 255.1 million in money and goods apprehended; sum to 76 accused, 5 convicted and …
PNO.com presents your DAILY ODEBRECHT BRIBE UPDATE. We admit it is hard to keep up.
The lawyer Mauricio Cort, key witness who would provide evidence of the final destination of bribes paid by Odebrecht – “is telling the Special Anticorruption Prosecutor’s Office the way, time and place of how all the facts occurred.” In addition, the defendant in the Odebrecht case has given “key information …
President of Peru in Panama for deposition of ODEBRECHT.
Peruvian President Alan García appeared today at the office of prosecutor José Domingo Pérez to answer for the bribes paid by the Brazilian construction company Odebrecht in the construction of Line 1 of the Lima Metro, during his second Government (2006-2011). Garcia arrived today in Lima, from Madrid, and immediately …
ODEBRECHT update: Panama contractor of choice in headlines as key prosecution witness dies.
One of the key witnesses in the corruption plot of the Brazilian firm Odebrecht in Colombia, who died of an apparent heart attack, “believed he was going to be killed” and sought to collaborate with the United States justice, the senator said on Wednesday, November 14. opponent Gustavo Petro. Poison …
More delays and stalls for scumbags. Judges reviewing FIFER most recent request.
Judges of the Trial Court of Coclé, Amarelis Sucre (speaker), Florelia Bonilla and Omaira Macías, ordered an evaluation by the Institute of Legal and Forensic Medicine of the ex-governor of Coclé, Richard Fifer, as he presented a medical disability and did not attend this act of hearing. The doctor must …
You think I’m making this SHIT up people??? More on ODEBRECHT being granted ANOTHER contract.
by James “JB” Bryson Please read yet another article about this shit. And it truly is “SHIT”. I am just a blogger that notices things, but I can’t be the only one that sees this hypocrisy and back door dealing. This is the stuff that keeps Panama in the dark …