The Plenary of the Supreme Court of Justice denied the defense of former President Ricardo Martinelli a request for replacement of a measure other than pre-trial detention. The magistrates who voted against granting a house by jail or country by jail, as requested by the defense of the former president, were: Hernán De León (president),…
The plenary session of the Supreme Court of Justice (CSJ) , constituted in collegiate court, will hold a hearing this Monday, to attend a request for legal medical evaluation and change of precautionary measure in favor of former President Ricardo Martinelli . ANALYSIS A compass for the case of punctures Plenary of the Court will…
The former Minister of Public Works, Federico Pepe Suárez was arrested, on the night of this Friday, October 12, by the National Police in compliance with the driving order issued by the Sixth Anti-Corruption Prosecutor’s Office within the process for money laundering in the case of Blue Apple. They deny him bail so as not…
The defense of Ricardo Martinelli, who was president of Panama (2009-2014), insists on requesting the Supreme Court of Justice (CSJ) to declare the case null and therefore its release. According to the defense of Martinelli, and his supporters, the files of the Martinelli case -for supposedly intervening communications- are ‘chimbos’ and were armed in the…
Members of the National Coordination of Indigenous Peoples of Panama protested, on Thursday morning, at the entrance of the Ministry of Environment, in Albrook. This, they said, to show their rejection of the lack of attention from this institution, in their demands for collective land titling. Marcelo Guerra, one of the spokespersons of the coordinator,…
by James “JB” Bryson I personally find it very interesting when reading the daily updates that are released about the prosecution of Ricardo Martinelli. It is hard for me to escape the practically incestuous link between Varela and his former boss, and the manner in which he is doing everything to silence him. The latest…
The disciplinary board of El Renacer prison will meet to take the measures that will be imposed in relation to the case of former President Ricardo Martinelli , who has been detained in a preventive manner in this jail since last June. Martinelli challenges norm; is locked with women New scandal in El Renacer: Martinelli…
“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 defense of former President Ricardo Martinelli announced, in total, 28 testimonial evidence, 87 documentaries, 4 expert opinions and 132 interview documents for them to be evaluated by the judge of guarantees, Jerónimo Mejía, in the hearing of the process that is followed by the exmandatario the punctures. Moltó, Pérez and Garuz, witnesses of former…
The Fourteenth Criminal Court granted a bond not to be detained – for an amount of $ 100 thousand – to Gabriel Gaby Btesh , in the process that is followed for the alleged commission of the crime of money laundering through an account of the company Jal Offshore in the stock house Financial Pacific…
