A safeguard of guarantees presented by the defense of Ricardo Martinelli seeks to annul the complaints filed by the victims of the process that is followed by the former president for allegedly spying on communications from at least 150 people. The appeal was lodged by the lawyer Dimas Guevara , who argues that Martinelli had…
In the Thirteenth Criminal Court this Monday, July 30, the hearing of Mayer Mizrachi Matalón -and four others- is held for the alleged crime against the public administration to the detriment of the Government Innovation Authority (AIG). Judge denies annulling Mayer Mizrachi Matalón process Mizrachi Matalón arrived at the courthouse in the company of his…
The hearing against former President Ricardo Martinelli (2009-2014) over the illegal wiretapping process, contemplated for today, was suspended due to the inability of the fiscal magistrate, Harry Díaz, and rescheduled for next Monday, July 30. In the judicial act whose start was scheduled for 9:30 am, the Prosecutor’s Office had to respond to the objections…
The magistrate Jerónimo Mejía , acting as judge of guarantees, suspended yesterday the hearing of accusation of the process that is followed to the ex-president Ricardo Martinelli by the supposedly illegal listeners and announced that the diligence will be resumed when it has a forensic evaluation on the state of health of the ex-ruler Martinelli’s…
Cardinal José Luis Lacunza warned that the process followed by former President Ricardo Martinelli “is an emblematic case for the justice of the country and it is necessary for justice to put on the trousers of legal age, to face something that may be decisive for the future of Justice”. Magistrates, without consensus in amparo…
In a hearing that lasted two and a half hours, Judge Jerónimo Mejía -acting as judge of guarantees-denied seven appeals for absolute nullity filed by the defense of former President Ricardo Martinelli, in the process that is followed by the illegal interception of communications. They perform medical procedure on Ricardo Martinelli Fiscal magistrate Díaz asks…
The Second Superior Court reported on the afternoon of this Wednesday, July 4, that it decided to revoke the release bond in favor of businessman Gabriel Btesh , who is not in Panama. Prosecutor requests that Gabriel Btesh be set bail in the New Business case Gabriel Btesh and his balances with justice Gabriel Btesh…
José Luis ‘Popi’ Varela, member of the Panameñista Party and brother of the President of the Republic, Juan Carlos Varela, plans to become a plaintiff in the case of alleged telephone interceptions without judicial authorization and two crimes of fraud against former President Ricardo Martinelli. In the afternoon of yesterday, his lawyer, Rubén Castrejo, went…
The Panamanian deputy José Luis Varela announced that he will sue former Panamanian governor Ricardo Martinelli , who is being prosecuted for the alleged commission of crimes against the inviolability of secrecy and the right to privacy and embezzlement, in the so-called case of punctures The new tactics of the defense of Ricardo Martinelli The…
The Ministry of Government (Mingob) reported that to date the Directorate General of the Penitentiary System has not received documentation from Ricardo Martinelli , detained in El Renacer , which requires the authenticity established by the procedures for verification of signatures. Former President Martinelli maneuvers to delay court proceedings Chronicle of a resignation announced Supreme…
