Political FRAUD

PNO not always RIGHT. I used to praise this guy as ONE good person under Varela. WRONG.

” THIS IS PANAMA” see Martinelli persecution piece from last week. This guy OF COURSE had his hand in cookie jar too.  I was WRONG it seems. Oh, well- even Jordan missed a few shots.  https://www.laestrella.com.pa/nacional/220530/excontralor-federico-humbert-audiencia-penal-presunto-abuso-autoridad The former comptroller of the Republic, Federico Humbert, must appear this June 2 at …

Political FRAUD

What is going through the minds of USDOJ and Defense counsel? VIDEO

https://www-laestrella-com-pa.translate.goog/nacional/politica/220519/video-actua-favor-hermanos-martinelli?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc    

Political FRAUD

Brothers to learn of fate at 4pm EST.

https://www.reuters.com/world/americas/sons-ex-panama-president-be-sentenced-us-money-laundering-charges-2022-05-20/ NEW YORK, May 20 (Reuters) – Two sons of former Panamanian President Ricardo Martinelli will be sentenced on Friday in a U.S. court for their roles in helping launder millions of dollars in bribe payments Brazilian construction firm Odebrecht made to a high-ranking Panamanian official. Prosecutors are seeking prison …

Crime

Decision of USDOJ to come Friday for Martinelli brothers/ ODEBRECHT

https://www.telemetro.com/nacionales/fiscalia-nueva-york-sostiene-que-hermanos-martinelli-linares-no-cooperaron-de-buena-fe-la-investigacion-n5710358   The District Attorney for the Eastern District of New York responded to a letter dated May 13 sent by the lawyers of the brothers Luis Enrique and Ricardo Alberto Martinelli Linares , to federal judge Raymond J. Dearie, who is leading this process. IT MAY INTEREST YOU: New …

Bocas del Toro

Crooked BOCAS judge is both Neck and Balls deeps into shilling for RED FROG BEACH.

https://www.laestrella.com.pa/nacional/220517/juez-bocas-toro-denunciado Despite the call to the administrative authorities and the process presented in the Anti-Corruption Prosecutor’s Office, Judge Eric de León, from Bocas del Toro, still admits a case of domain acquisition prescription promoted by Bastimentos Holdings, S. Judge of Bocas del Toro is denounced for corruption related to land …

Human Interest

Here: the translated version notes from the New York prosecutor’s office to the judge in the Martinelli Linares case

https://www.prensa.com/judiciales/aqui-la-version-traducida-al-espanol-de-las-notas-de-la-fiscalia-de-nueva-york-al-juez-del-caso-de-los-martinelli-linares/   In 10 days, the brothers Ricardo Alberto and Luis Enrique Martinelli Linares will know the sentence that corresponds to them, after having pleaded guilty to conspiring to launder $28 million in bribes from Odebrecht , using the US financial system. The United States calculates that the Martinelli Linares have laundered $58 million in …

Political FRAUD
1

WOW. Big papers and reports catching up with my tiny, crappy, blog. ODEBRECHT

https://www-laestrella-com-pa.translate.goog/nacional/220427/corrupcion-falta-transparencia-problemas-informe?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The 2021 Human Rights Report of the United States Department of State regarding Panama, alluded to the lack of criminal convictions in corruption cases which, according to the document, supports the widespread public opinion that the judicial system is susceptible to corrupting influences both internal and external . The …

Political FRAUD

More Political Fraud to stain PANAMA.

https://www-laestrella-com-pa.translate.goog/nacional/220426/detenido-colombia-contable-desfalco-cooperacion-espanola-panama?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The accounting administrator of the Spanish cooperation office in Panama, allegedly guilty of embezzling at least 4.5 million euros of funds in said office, was arrested in Colombia and brought to justice. The Secretary of State for Spanish Cooperation, Pilar Cancela, this Tuesday morning before the Cooperation Commission of …

Political FRAUD

Former Colombian Minister scumbag sentenced in $106 Million Embezzlement of Public Funds

https://elsiglo-com-pa.translate.goog/internacional/condenan-10-anos-carcel-protagonista-desfalco-salud-colombiana/24198834?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http The embezzlement of the extinct Health Provider Company (EPS) SaludCoop is one of the most scandalous cases of corruption A Colombian judge sentenced Carlos Palacino, former president of the SaludCoop company, to 10 years in prison for corruption offenses for which he will also have to pay a fine …

Political FRAUD

Another EX Latin American Scumbag being extradited to US: Honduran President

https://www.laestrella.com.pa/internacional/america/220413/expresidente-hondureno-hernandez-sera-extraditado-proxima-semana-eeuu Former Honduran President Juan Orlando Hernández will be extradited next week to the United States, a country that accuses him of three charges associated with drug trafficking and the use of weapons, Honduran Security Minister Ramón Sabillón said on Wednesday. “We have planned to meet next week so that …

Bocas del Toro
1

OK, Peter….”How My Family got Screwed by Red Frog Beach- Part 2″ THE VINDICATION

Peter—- After weeks, ,,,,even months of you sending information, I have relented to allowing you to GLOAT.  To other PNO readers ( almost impossible to be one without being aware of the interaction with Joseph Haley and Red Frog Beach aka Bastimentos Holdings), it was the editorial of Peter that …

Bocas del Toro

Zulay sets her sights on Bocas del Toro and “political irregularities”.

Poltical and judicial payoffs in BOCAS????  No way, seems impossible. LMFAO https://www.laestrella.com.pa/nacional/politica/220330/denuncian-benicio-robinson-compra-votos-recursos-estatales The deputy of the ruling Democratic Revolutionary Party (PRD), Zulay Rodríguez, filed a complaint with the Electoral Prosecutor’s Office against her co-party member from Bocas del Toro, deputy Benicio Robinson; and two officials for the alleged purchase of delegates’ …

Human Interest

Haters will always hate. Fruitless attacks on Martinelli will continue before he is elected.

https://www.laestrella.com.pa/nacional/politica/220330/corte-recibe-demanda-inconstitucionalidad-resolucion-favorece-martinelli The Supreme Court of Justice (CSJ) received a claim of unconstitutionality against a ruling by the Electoral Court (TE), which favors Ricardo Martinelli. Linda Guevara González, acting on her behalf, filed the lawsuit in court and remained in the office of Judge Maribel Cornejo. Guevara González tries to have …

Political FRAUD

PNO Favorite organized CRIME and CORRUPTION company back in the news.

https://www.laestrella.com.pa/internacional/america/220323/juicios-suspendidos-imputado-corrupcion-guerra-judicial-venezuela-odebrecht Three Odebrecht lawsuits against Venezuela were suspended this month, while the State maintains a lawsuit against the construction company. Six years after the outbreak of the bribery scandal of the Brazilian company, there are no accused of corruption in this South American country. Without explanation, the Supreme Court of Justice …

Financials

This news is like “Christmas Morning” in Panamanian politics.

Panama getting $100 Million  http://elsiglo.com.pa/economia/panama-tendra-acceso-100-millones-banco-mundial-para-reduccion-riesgo-desastres/24196328 “This loan represents a great advantage for Panama in advancing financial risk management,” said the Minister of Economy and Finance, Héctor Alexander  In order to support the actions of the Government of Panama to manage the risk of disasters resulting from the occurrence of natural …

Economy

Great article about the “Impunity” I have mentioned occurring in Panama. Global “Black List”

While the government is preparing for a face-to-face meeting with the Gafi in May and September, the World Compliance Association, a chapter in Panama, says that the first problem that Panama has to tackle is ‘to see the real problems as a country when it comes to to comply with …

Legal

More Panamanian “dirty dealings” reach the “crooked courts”.

https://www.laestrella.com.pa/nacional/220308/inicia-juicio-oral-hijo-ex-secretaria-ex-magistrado-oyden-ortega In the facilities of the Accusatory Penal System (SPA) of Plaza Ágora, the oral trial against Oyden Ortega Collado, son of the former magistrate of the Supreme Court of Justice (CSJ) Oyden Ortega and against Claudia Purcait who was the secretary of the former magistrate, indicated for the alleged …

Political FRAUD

PANAMA will never let me down with the crooked elite. PNO will ALWAYS re-post.

While it almost always involves the biggest criminal organization outside cartels in Latin America (ODEBRECHT), you never have to look hard to see the elite taking advantage. Today I will re-post a few to bring your attention to. It is this “hidden handshake” club that permeates the entirety of Panama, …