Keeping up on your ODEBRECHT news

https://www-laestrella-com-pa.translate.goog/nacional/220915/audiencia-preliminar-caso-odebrecht-relata-donaciones-campanas-politicas?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The reading of the tax hearing of the preliminary hearing of the Odebrecht case focused this Thursday on the analysis of crimes against public administration, donations to political campaigns and the use of the Panamanian financial system. The third court liquidator of criminal cases of the First Judicial Circuit of Panama reported during the…

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ODEBRECHT just keeps racking up DEFENDANTS as the list of slime continues

https://www-laestrella-com-pa.translate.goog/nacional/220913/jueza-marquinez-niega-incidencias-audiencia?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The alternate preliminary hearing in the Odebrecht case began this Monday, September 12, with a list of incidents presented by the defendants’ lawyers, among which the prescription of the crime of corruption of officials was alleged and that exempted three former officials from being tried for this crime: Frank De Lima, former Minister of…

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Former TRUMP architect formally indicted on Money Laudering with Mexico

https://elsiglo-com-pa.translate.goog/internacional/ultraderechista-bannon-acusado-lavado-dinero-caso-muro-mexico/24208984?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http In February of last year, the New York Prosecutor’s Office began an investigation against the controversial former adviser for alleged fraud against donors for the border wall with Mexico. The far-right and former adviser to former United States President Donald Trump, Stephen Bannon , was charged this Thursday by the New York District Attorney with crimes of money laundering,…

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Ortega continues to attract enemies to Nicaragua. This time he has issues with “GOD”. LOL

https://www-laestrella-com-pa.translate.goog/internacional/america/220904/cardenal-brenes-papa-francisco-informado-situacion-nicaragua?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Nicaraguan Cardinal Leopoldo Brenes said this Sunday that Pope Francis is “super informed” about the situation in Nicaragua, where the government of President Daniel Ortega is keeping a bishop and seven priests under arrest for different reasons. “The pope is super informed. The (Vatican) secretary of state is well informed, so I personally laugh”…

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These “committees” are the definition of Modern Day “Banana Republics

https://www-laestrella-com-pa.translate.goog/nacional/220902/panama-promulga-decreto-crea-comision-ciudadana-corrupcion?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc   Nito forms groups, charters, commissions, etc for corruption. I have an idea. MIRROR Executive Decree No. 215, which creates the Citizen Commission Against Corruption, under the coordination of the National Authority for Transparency and Access to Information, was promulgated in the Official Gazette. The decree indicates that through Law 42 of July 1,…

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PANAMA trying torrect it’s own version of FAKE NEWS

https://elsiglo-com-pa.translate.goog/panama/tribunal-electoral-aclara/24208156?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http The entity demonstrated that the information circulating on social networks is false  After learning about the accusations of the Broad Front for Democracy (FAD) party, the Electoral Court (TE) released the figures of the people who remain registered in the different political parties.  According to the TE, until August 25 there are 14 thousand…

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PANAMA aiming to change what is was best known for in 70’s

https://www-laestrella-com-pa.translate.goog/nacional/220819/panama-fortalece-sistema-prevencion-blanqueo?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Panama updated the guidelines and guidelines for professionals who carry out activities subject to supervision, in order to raise the level of compliance with a risk-based approach, strengthen the money laundering prevention system, in order to favor the competitiveness of the country. This was established in agreement No. JD-02-2022, which replaces agreement No. JD-01…

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Exigen reglamentación de Ley de inversión turística, pero no su derogación PNO: OP ED

PNO READER EDITORIAL CONTRIBUTION: Exigen reglamentación de Ley de inversión turística, pero no su derogaciónContribuido por:  Ismael PérezAl enterarse inversionistas de estadounidense que el  presidente panameño, Laurentino Cortizo, había mandado a la Asamblea un proyecto para derogar la ley 122 y 314 que busca incentivar la inversión extranjera en hoteles en el interior del país, …

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Repeal of controversial rulings spark intense debate for Tourism

https://www-laestrella-com-pa.translate.goog/nacional/220811/empresarios-asamblea-analizan-futuro-industria-turistica?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc With the modality of the televised public hearing, the president of the National Assembly, Crispiano Adames Navarro, met with a group of businessmen and promoters from the private sector concerned about the appeal of Law 122 of 2019 and 314 of 2022, which dictate regulations of incentives to tourist activity, through Bill 844 presented…

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