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 628 volumes, and has required…
So far, the defendants in the Odebrecht case number just over 70 people. None of them is former President Ricardo Martinelli , although his sons, Ricardo Alberto and Luis Enrique Martinelli Linares do appear. Who will judge Ricardo Martinelli in the SPA? Decision of the Court gives way to impunity: civil society ‘Mistrust in justice…
Ricardo Alberto and Luis Enrique Martinelli Linares will continue in the United States, where a migratory judge set the bail of release for each one in one million dollars. Migratory hearing of the Martinelli will be behind closed doors Brothers Martinelli Linares: From Coral Gables to the Everglades Martinelli Linares brothers will appear before judge…
Everything presented in this note has didactic purposes, and does not imply or affirm the guilt of Ricardo Martinelli for the commission of any crime. Former President Martinelli maintains the presumption of innocence for all the charges against him. In his opinion on Monday, November 26, Supreme Court Justice Jerónimo Mejía made an appeal to…
OP ED: Just a wandering thought from me “JB”. Former Panamanian President Ricardo Martinelli said today that “there is no justice in Panama”, after a judge of Guarantees decided to send him to oral and public trial for a cause of alleged illegal wiretapping during his term (2009-2014), by which faces a penalty of…
The magistrate J erónimo Mejía – acting as judge of guarantees – dictated yesterday the opening of judgment to president Ricardo Martinelli, as part of the process that is followed by the alleged commission of crimes against the inviolability of secrecy and the right to privacy , embezzlement for embezzlement and use embezzlement. Mejia read…
Carlos Herrera Morán and Mitchell Doens , defense counsel and victim, respectively, in the case of the punctures, revealed that former President Ricardo Martinelli offered up to $ 75,000 to the plaintiffs as part of a compensation agreement for the victims. Oydén Ortega issues draft ruling in favor of Martinelli Martinelli approaches victims of punctures…
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 went to the headquarters of…
The Fifteenth Criminal Court admitted an nullity incident against the investigations of former ministers Lucy Molinar (Education), Roberto Cohen Henríquez (Presidency), Guillermo Ferrufino (Social Development) and Jaime Ford Castro (Public Works), as part of the investigation by the grain sale with funds from the extinct National Aid Program (PAN). Scandal in the National Aid Program:…
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 son of key witness in…
