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…
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…
