July 19, 2026
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Category: Legal

Seems just like yesterday he was calling the shots. Varela and team fumble under scrutiny

05 mins

https://www.laestrella.com.pa/nacional/200625/defensa-varela-sufre-reves-audiencia The defenders of former President Juan Carlos Varela and former Housing Minister Carlos Dubois suffered a setback at the legality control hearing requested by the Specialized Anti-Corruption Prosecutor’s Office as part of an investigation that is being carried out for the alleged commission of the crime against economic order in the modality of money…

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Rotation of Moore from ODEBRECHT once again screams of BS right under our noses

05 mins

MORE ODEBRECHT BACKHANDED BULLSHIT https://www.prensa.com/judiciales/el-procurador-ulloa-retira-a-los-fiscales-de-los-casos-odebrecht-y-blue-apple/ The Attorney General of the Nation, Eduardo Ulloa , announced movements in various offices, among which stand out the rotations of Zuleyka Moore and Aurelio Vásquez , who until now had been in charge of the prosecutors who handle the cases of the Odebrecht and Blue Apple bribes. , respectively. In a press release released this…

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Assembly to review charges against our shiny hypocrite

010 mins

https://www.laestrella.com.pa/nacional/200525/querellas-envio-asamblea-seran-repartidas The package of complaints that the Credentials Commission of the National Assembly sent to the office of the Attorney General, Eduardo Ulloa, contains eight complaints against former President Juan Carlos Varela, two against former Vice President Isabel De Saint Malo, and three against both. The complaints cover alleged crimes against the public administration, omission…

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Pay attention to your leaders in times of crisis PANAMA

010 mins

DIRTY POOL being PLAYED ABOUND https://www.prensa.com/impresa/panorama/leyes-no-facilitan-despilfarro-de-fondos/ The pandemic crisis justified the granting of an exception within the Public Procurement Law to the Ministry of the Presidency , which has become some questionable contracts. The pressure to acquire urgent goods to attend to health problems and the speed of the state response face the legal framework of the…

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Even during Pandemic, corruption exist. I will hold Nito to his words

04 mins

Bullshit Purchase orders and invoices for Medical supplies that are never received. Special place in HELL for these people. https://www.prensa.com/judiciales/ministerio-publico-investigara-falsificacion-de-documentos-denunciada-por-el-viceministro-de-la-presidencia/ The Attorney General of the Nation, Eduardo Ulloa , announced the opening of an ex officio investigation after the statements of the new Deputy Minister of the Presidency, Carlos García , who denounced, on Wednesday night, April 29, the…

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First US “conviction” is handed down from massive “Panama Papers” scam

07 mins

https://www.prensa.com/economia/excliente-de-mossack-fonseca-se-declara-culpable-en-eu-se-expone-a-75-anos-de-prision/ Before a US federal court, Harald Joachim von der Goltz pleaded guilty this February 18 to having participated in conspiracies to evade taxes and launder money, in addition to not properly informing the US authorities of his finances and making false statements to the authorities Americans The secret of 50 million dollars With this, Von der…

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Will Supreme Court grant additional term to prosecute Odebrecht? Or will people continue to CYA?

02 mins

https://www.prensa.com/judiciales/caso-odebrecht-queda-en-manos-de-la-corte/ The Odebrecht case was now in the hands of the Supreme Court of Justice. This court must decide whether or not to grant an additional term to the investigation carried out by the Special Anti-Corruption Prosecutor to continue investigating bribes paid by the construction company in Panama. The process remained in the Court because lawyers…

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Martinelli officially files complaints against Porcell and Varela

04 mins

https://www.prensa.com/impresa/panorama/despues-de-la-posicion-de-eu-martinelli-pone-querellas/ After knowing that the United States Department of State will inform the Public Prosecutor’s Office (MP) that the former president Ricardo Martinelli does not apply the principle of specialty and, therefore, other processes can be advanced, his lawyers filed complaints against the former head of MP Kenya Porcell, and former president Juan Carlos Varela….

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