Seven other people were investigated and investigated by the Second Prosecutor’s Office against Organized Crime, which accused them of the alleged commission of the crime of money laundering in the investigation that seeks to establish the possible nexuses of the Mossack Fonseca (MF) firm and the management of money “of illicit origin” from Brazil, a…
The general director of the National Police, Omar Pinzón, will leave his post from this Friday, June 1 and will take refuge in his retirement. Alonso Vega Pino is the new deputy director of the National Police Pinzón since last year was retired, however, remained in the institution, because according to statements to the media…
by James “JB” Bryson These stories do and will continue to dominate the PON.com site, as until we as both true Panamanians as well as the ex-pats that now call this country home, see a decrease in the massive amounts of “pay to play” incidents that occur in a country where the disparity between those…
The deputies Manuel Cohen (Herrera) and Dana Castañeda (Coclé) accumulate the greater amount of money exchanged in cash or deposited in private banks of funds coming from their circuits (2009-2014), according to an audit of the Comptroller General of the Republic to the communal boards. For this, the deputies used three people as intermediaries (two…
by James “JB” Bryson I am quite fascinated with the whole scenario around the multiple yearlong detention, subsequent firing of his attorneys, and the pending return of former president and polarizing figure of Ricardo Martinelli. I have always been of the opinion that Varela has been opportunistic, and tries so very hard to distance himself…
Assuming that the dismissals of Ricardo Martinelli’s attorneys have been presented in the United States to the Court of Appeals of Atlanta, this entity must accept the waiver of the habeas corpus appeal, and the waiver of the opposition to the appeal of the bail filed by the federal prosecutors of Florida. The Atlanta Court…
Former President Ricardo Martinelli “voluntarily” withdrew his appeals to US courts to facilitate his extradition to Panama from Miami , where he has been detained since June 12, 2017. This is stated in the motion that his lawyer John Byrne presented late last afternoon before the Federal Court of Appeals of the 11th US circuit…
Without a visible bank refinancing certification, Riccardo Francolini – who was benefited yesterday with a bail of $ 100 thousand in the Financial Pacific case – paid a loan of $ 8.5 million in 9 months . The money was requested on loan to buy a ” Plug & Grind cement plant”. Prosecutor orders the…
Former President Ricardo Martinelli , who has been detained in Miami since June 12, has decided not to obstruct the process of his extradition to Panama. The bail hearing for Martinelli will be on July 19 in Miami Decision to grant bail to Martinelli, temporarily suspended ‘There are reasons to suppose that Martinelli is guilty’:…
The seventh anticorruption prosecutor, Leyda Sáenz, ordered yesterday the preventive detention of merchant Riccardo Francolini for alleged anomalies in transactions made through the Jal Offshore company in the Financial Pacific (FP) brokerage house. Francolini, who is being investigated for allegedly committing the crime of money laundering, was transferred to the headquarters of the Directorate of…
