PM deliberates the future of ODEBRECHT case.
The Public Ministry has two business days to analyze whether to file an appeal in the Odebrecht case. The MP was notified by mail by the Third Settlement Court for Criminal Cases of Mixed Order No.09 of November 7, 2022, in which 35 people were called to trial for crimes …
How much death truly associated to the completion of the WORLD CUP???
For those that are soccer fans (like me), there is an interesting documentary on NETFLIX about the awarding of the World Cop of 2022 to QATAR. Indeed it was an odd and curious choice. Much ado of fraud and kickbacks started the investigations into FIFA. Now other groups are investigating …
“Rich Man-Poor Man” the REVERSE edition. CARRIZO exposed! Panama is tired of the BS.
I have covered many times in the past and through the years, what I like to call the “PANAMA WAY”. As a very young republic, and one that truly did not have independence until the canal was fully handed over, PANAMA has developed it’s own way of going along. With …
Understanding the ins/outs of ODEBRECHT timelines.
The prescription of crimes and money laundering in the Odebrecht case The structure of the money laundering offense requires a predicate offense, which in the Odebrecht case has prescribed. In this analysis, lawyers debate whether it is necessary for the preceding crimes to be in force to be able to convict …
Varela now has feet to the fire with ODEBRECHT. Pull up your pants cuz here comes the “Bullshit”.
https://www-laestrella-com-pa.translate.goog/nacional/220927/abogado-varela-apela-parlacen-defensores?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc The team of lawyers of former President of the Republic Juan Carlos Varela reiterated that the money received at the time for his candidacy for President and Vice President of the Republic and for the Panameñista Party, by the Odebrecht company, corresponded to political donations. Lawyer Orison Cogley insisted …
Prosecutor reveals that ODEBRECHT has financial ability to overun the prosecution with legal costs.
https://www-laestrella-com-pa.translate.goog/nacional/220916/trama-sobrecostos-caso-odebrecht?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc On the fourth day of the reading of the tax hearing in the preliminary hearing for the Odebrech case, the breakdown of the millionaire amounts paid in bribes by the Brazilian company to various state ministers and other high-ranking officials during Ricardo’s government administration was revealed. Martinelli, through various companies. …
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 …
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 …
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 …
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 …
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 …
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 …
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, …
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 …
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 …
NITO and CARRIZO will be remembered as WORST LEADERS IN PANAMA HISTORY…..EVEN VARELA.
OP ED: J.BRYSON. “I WAS A FAN OF “NITO” over ROUX. I used my site to promote his initiatives, I used my site to propel his message. He was taking over for one of the WORST and MOST transparent of conspiratory dealings with rougue governments in Panamanian history …
Another week, another show of dis-satisfaction. What is the driving force of anger?
https://www.laestrella.com.pa/economia/220727/crecen-protestas-e-incertidumbre-latinoamerica-costo-vida-combustible The high cost of fuel in Latin America has led food manufacturers, carriers and other people to demand a fair price from their governments so as not to turn off their engines that drive productivity and seek a solution to the high cost of gasoline. . On the one …
ODEBRECHT scumbags both Past and Present reach deal.
https://www.laestrella.com.pa/internacional/america/220712/marcelo-odebrecht-novonor-llegan-acuerdo-pone-disputa-judicial Novonor, former Odebrecht, and Marcelo Odebrecht, former president of the conglomerate, reached an agreement to end the legal dispute between the company and the former executive, the Brazilian company reported Monday. The agreement was signed on July 7 and ends the processes between both parties that began in 2020, …
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 …
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
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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’ …