The ex-leader of the Democratic Revolutionary Party (PRD), Mitchell Doens , one of the plaintiffs’ victims in the trial of Ricardo Martinelli for alleged political espionage, indicated that the former president confessed that he had “punctured” him. This is what Doens told him when he testified, under oath, on Tuesday, …
https://www.prensa.com/mundo/anos-carcel-exgobernador-peruano-Odebrecht_0_5325217501.html Peruvian justice on Tuesday condemned the former Ancash region governor of Ancash César Álvarez to eight years and three months in prison for receiving millions of dollars in bribes from the Brazilian company Odebrecht for the construction of a highway. info Odebrecht case: former mayor of Lima, imprisoned for …
Ex-President to be confined to his private residence. https://www.prensa.com/judiciales/Martinelli-libre-prohibido-autorizacion-judicial_0_5325967356.html After 6:40 am this Wednesday, Ricardo Martinelli was already at his home located in the corregimiento of San Francisco. Wide expectation for the eventual release of former President Martinelli This, after the trial court of the process followed the former president …
https://www.prensa.com/deportes/Neymar-declara-difusion-intimas-violacion_0_5321467848.html Neymar appeared Thursday night at the police headquarters in Rio de Janeiro to give evidence in the case that investigates him for having disseminated intimate images of a woman who accuses him of rape, in order to show his innocence. The attacker, aged 27, entered the City of Police …
https://impresa.prensa.com/panorama/Contraloria-audita-Alcaldia-San-Miguelito_0_5321467889.html A forensic audit is carried out by the Comptroller General of the Republic in the form of the Mayor’s Office of San Miguelito, which is headed by Gerald Cumberbacht. During the last two days, the auditors have consulted in offices located in the headquarters of the Mayor’s Office, and …
http://laestrella.com.pa/panama/nacional/popi-recopilo-evidencias-contra-yunito-vega/24124262 The debate on the possible freedom of former President Ricardo Martinelli, about to complete a year in detention, begins to be a recurring theme in the trial sessions against the exmandatario by telephone jabs.The defense announced that on Tuesday it will request the trial court, led by Judge Roberto …
https://impresa.prensa.com/economia/Empresas-Trump-acusadas-evasion-Panama_0_5319218068.html OP ED: by James “JB” Bryson There is much more to this story if anyone is aware of what occurred when this building was being marketed. They tried to get my wife and I to purchase one of the residences. As I watch this unfold. maybe I one day …
by James “JB” Bryson- IMHO A fifth addendum signed Tocumen, SA and the Brazilian company Odebrecht to complete the construction of the new passenger terminal. Tocumen will give 120 days to Odebrecht to finish work The modification will be for 120 days and does not include an increase in …
LAVA JATO CASE Cooperation between Brazil and Latin America in the worst case of corruption in recent history PLEASE CHECK ON INDIVIDUAL LINKS: https://www.prensa.com/judiciales/Transparencia-Internacional-Lava-Jato_0_5314718537.html The Press releases on Wednesday, May 29, a report by Transparency International , chapter of Brazil, and JOTA (https://www.jota.info/lavajota/ ) on the exchange of information and cooperation …
OP ED: This is not independent of Varela and Panama. It is a right of passage back in the US for exiting Presidents to push all their agendas through up to and including the Presidential pardons of friends and white collar criminals. Just always something I have hated. ———————————————————————————————————————————————————————– President …
Approximately at 11:30 am on Monday, May 20, the oral trial session of former President Ricardo Martinelli ended, so it will resume tomorrow with the appearance of a new witness. Martinelli trial: Prosecutor’s office asks the Tribunal for equity Martinelli trial: expert falls into contradictions Case Martinelli: the prosecutor accuses …
The head of Computing of the Institute of Legal Medicine and Forensic Sciences , Luis Rivera Calle , said yesterday in the hearing of the trial that the former president Ricardo Martinelli is followed by the punctures, that during the analysis of the compact discs obtained in the National Security …
Today Luis Eduardo Camacho speaks, ‘the faithful friend’ of Ricardo Martinelli. Of the impugnation that it will present, of its loyalty, of its calm, the future of the party and more. — One reason why you would be better than Pancho Alemán. I do not fight with my friend, but …
The expert witness Luis Rivera Calles, key witness of the Office of the Prosecutor in the oral trial against former President Ricardo Martinelli for the case of telephone taps, acknowledged yesterday in the oral trial more than 20 files that were opened from the compact disc in which was compiled …
The Special Anticorruption Prosecutor’s Office , which is investigating the Odebrecht case, ordered the investigation of the businessmen Fotis Lymberópulos , and Rodrigo Rod Díaz , to make a statement in this case. Odebrecht case: 76 defendants and $ 255.1 million recovered, the prosecution said Odebrecht: half a million emails, …
The oral trial of former President Ricardo Martinelli resumed on Wednesday, April 17, without the presence of the media and the public, with the review of a portfolio of 164 documents that must be recognized by the expert Luis Enrique Rivera Calle . Witness recognizes material intercepted by victims Public …
The oral trial that is followed by former President Ricardo Martinelli , for the alleged commission of crimes against the inviolability of secrecy and the right to privacy, and embezzlement, resumed on the morning of this Tuesday, April 16. MP: Trial court violates due process The diligence of this process …
In the electoral race for the mayoralty of the capital district, four candidates are in contention, but two of them are competing for the leadership: Ricardo Martinelli (Cambio Democrático) and José Luis Fábrega (PRD). The first accumulates the sympathies of 25.3% of the electorate in the capital district, and the …
The electoral prosecutor, Eduardo Peñaloza , presented last Saturday to the Fifth Electoral Court his position on the claims of challenge against the candidacies of former President Ricardo Martinelli to deputy of the circuit 8-8 and mayor of the district of Panama. Electoral judge receives challenge to candidacies of Ricardo …
Luis Enrique Martinelli Linares attended the morning of this Monday, March 18, at a hearing in the Immigration Court of Miami, Florida, the US city where he was provisionally arrested, last November, for being illegally in that country. Family Martinelli is sheltered in the Parlacen Ricardo Martinelli Linares moves to …
Former President Ricardo Martinelli was transferred the morning of this Thursday, March 14 to the offices of the Institute of Legal Medicine and Forensic Sciences (Imelcf) , to comply with the examination ordered by the Court of Judgment , of the process that is followed by the alleged commission of …
by James “JB” Bryson Thank God the elections are soon, because watching the sharks of a administration run by someone that I can only refer to as “co-conspirator” IF everything they charge the Martinelli family with is correct, is growing tiresome. Zuleyka continues the mass manhunt for Who Exactly? I …
José Antonio Domínguez, deputy of the pro-Panamanian party official, called his colleague Zulay Rodríguez, of the Partido Revolucionario Democrático (PRD), to represent “extreme populism”, to have ties to the maritime industry, and to use his seat “to blackmail and extort. ” The incident occurred in the period of incidents of …
The anti-corruption prosecutor’s office sent an official letter to the Office of the Comptroller General of the Republic to provide information on 36 checks from the Assembly’s filings, in which it investigates a cashier of the National Bank of Panama (BNP) who exchanged the checks. The researched cashier changed, at …
The magistrates of the Electoral Tribunal (TE) resolved the reconsideration appeal filed by the Superior Anticorruption Prosecutor’s Office of the Attorney General’s Office against the Plenary Agreement 104-1 of December 27, 2018, which denied lifting the electoral criminal jurisdiction to Rómulo Roux. Roux is a presidential candidate for the Democratic …
The defense of Ricardo Martinelli reiterated the offer of a bail of half a million dollars , in order to achieve the release of the former president, provisionally detained since June 11 in El Renacer , as part of the process that is followed by the alleged commission of the …
The judge of guarantees of the Second Court of Justice, Justo Vargas, denied the bail of release to former President Ricardo Martinelli for considering that he did not find variation of the legal-criminal circumstances within the process that is followed to the defendant. “We believe that the most prudent thing is …
The 12th Criminal Court rejected an incident of prior and special pronouncement presented by the defense of the former Minister of Economy and Finance (MEF) Frank De Lima against the order of inquiry issued on September 1, 2017 by the Special Anticorruption Prosecutor’s Office in the investigation for the Odebrecht …
The Second Judicial Office of Panama, set for March 12, 2019, at 9:00 am, in the SPA of Plaza Ágora, oral trial against a former president of the Republic, Ricardo Martinelli. The exmandatario is accused by the crimes of inviolabilidad of the secret and right to the privacy and against …
The Second Court of Justice denied an incident of controversy presented by the defense of the former president of the board of directors of the Riccardo Francolini Savings Bank, against the investigation carried out by the Special Anticorruption Prosecutor for the payment of bribes through Odebrecht . In a ruling …