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 Electoral Tribunal rejected a request from the Special Anticorruption Prosecutor’s Office to lift the electoral criminal jurisdiction of the Democratic Change (CD) presidential candidate , Rómulo Roux , within the investigation for the bribes paid by Odebrecht in Panama. Presidential CD cost over one million dollars: TE Roux prevails in the presidential CD primaries;…
This week will be crucial for the process that is followed by former President Ricardo Martinelli in the Supreme Court of Justice (CSJ) for the punctures. Today, the plenary session of the CSJ must analyze a bail request for release that presented the defense of the exmandatario. In addition, on Friday should resume the hearing…
The defense of Ricardo Martinelli requested a bail of release “of between $ 250 thousand to $ 500 thousand” in favor of the former president, alleging his medical condition and that there is no risk of flight or destruction of evidence. Attorneys Martinelli present two other appeals in the Court Prosecutor requests condemnation for Pérez…
The plenary session of the Supreme Court of Justice (CSJ) did not admit, because it was not timely, an amparo of constitutional guarantees to exmandatario Ricardo Martinelli , as part of the investigation that is followed by the supposed commission of the crime of embezzlement in the purchase of dehydrated food through the extinct National…
The Sixth Anti-Corruption Prosecutor’s Office summoned the former First Lady of the Republic, Marta Linares de Martinelli , on Wednesday, September 5 , to attend an investigation into the Blue Apple case . Blue Apple will remain under reserve They discover two new societies that served as ‘basket’ to receive bribes paid to officials Linares…
The Commission of Credentials of the National Assembly will give priority today to the processing of three denunciations, that maintains in this instance the magistrate of the Supreme Court of Justice (CSJ), Harry Diaz, although there are other ten denunciations that involve others magistrates of the highest justice corporation. RATIFICATION Credentials Commission This instance will…
The morning of this Monday, August 27, in the Thirteenth Criminal Court, the hearing of the former Minister of Social Development Guillermo Ferrufino was suspended for the alleged crime against the public administration in the form of corruption of public servants, due to the purchase of a 2013 Toyota Land Cruiser vehicle. Guillermo Ferrufino suspends…
Travel abroad with tickets and per diem included is only one of the privileges of the National Assembly deputies . From January 2015 to June 2018, the National Assembly has paid more than 2 million dollars in travel for deputies and other officials of that body. They have attended meetings on gender equity, recycling, leadership,…
“It is very sad to see how the funds of all Panamanians were handled in such an irresponsible manner,” said Comptroller Federico Humbert , regarding the audits of payrolls and donations in the National Assembly . Deputy Adolfo Valderrama named nephew who lives in Mexico Deputy Leandro Ávila must render accounts by contract of item…
