Bahia Honda residents denounce they were pressured by Martinelli
An appeal to oppose the petition filed by the defense of former President Ricardo Martinelli for the Supreme Court of Justice (CSJ) to file file 137-15, related to the Bahía Honda case, by residents of that community. The legal action was presented before the CSJ by the lawyer Donaldo Sousa …
Defense for Martinelli requests dismissal of protected prosecution witness
The legal defense of former President Ricardo Martinelli asked magistrate judge Jerónimo Mejía to declare “unlawful” the testimonial evidence of the person named as “protected witness 1” after alleging that he does not meet the “form and substance”. Harry Díaz maintains that his holidays do not ‘suspend’ the process followed …
Victims of alleged Martinelli phone taps seek $56 Million in compensation
Some $ 56 million would amount to the amount of the economic claim made to former President Ricardo Martinelli, the victims of phone jabs-made without judicial authorization-during the 2012-2014 period. Balbina Herrera quantified a payment of $ 30 million in compensation for the damage, while Mitchell Doens estimated the impact …
Martinelli defense aims for no distinction to be made between trial as individual or President of Panama
The ex-president Ricardo Martinelli provoked a new controversy at the end of another session of the audience yesterday due to the punctures. ‘If they condemn me, it is the Panamanian State that will have to pay’: Martinelli Accusation to Ricardo Martinelli complies with the law: Jerónimo Mejía Defense of Ricardo …
Martinelli defense team pushing for criminal jurisdiction in 2015
A safeguard of guarantees presented by the defense of Ricardo Martinelli seeks to annul the complaints filed by the victims of the process that is followed by the former president for allegedly spying on communications from at least 150 people. The appeal was lodged by the lawyer Dimas Guevara , …
Administration starts prosecution of Mizrachi
In the Thirteenth Criminal Court this Monday, July 30, the hearing of Mayer Mizrachi Matalón -and four others- is held for the alleged crime against the public administration to the detriment of the Government Innovation Authority (AIG). Judge denies annulling Mayer Mizrachi Matalón process Mizrachi Matalón arrived at the courthouse …
Martinelli hearing suspended due to inability of magistrate
The hearing against former President Ricardo Martinelli (2009-2014) over the illegal wiretapping process, contemplated for today, was suspended due to the inability of the fiscal magistrate, Harry Díaz, and rescheduled for next Monday, July 30. In the judicial act whose start was scheduled for 9:30 am, the Prosecutor’s Office had …
Health of Martinelli to be examined prior to hearing
The magistrate Jerónimo Mejía , acting as judge of guarantees, suspended yesterday the hearing of accusation of the process that is followed to the ex-president Ricardo Martinelli by the supposedly illegal listeners and announced that the diligence will be resumed when it has a forensic evaluation on the state of …
Church chimes in for it’s opinion on Martinelli case
Cardinal José Luis Lacunza warned that the process followed by former President Ricardo Martinelli “is an emblematic case for the justice of the country and it is necessary for justice to put on the trousers of legal age, to face something that may be decisive for the future of Justice”. …
All Martinelli appeals to nullify prosecution are denied by Judge
In a hearing that lasted two and a half hours, Judge Jerónimo Mejía -acting as judge of guarantees-denied seven appeals for absolute nullity filed by the defense of former President Ricardo Martinelli, in the process that is followed by the illegal interception of communications. They perform medical procedure on Ricardo …
Bond for Btesh is suddenly revoked by Superior Court
The Second Superior Court reported on the afternoon of this Wednesday, July 4, that it decided to revoke the release bond in favor of businessman Gabriel Btesh , who is not in Panama. Prosecutor requests that Gabriel Btesh be set bail in the New Business case Gabriel Btesh and his …
Martinelli lawyers claim “double judgment” and push for annulments
José Luis ‘Popi’ Varela, member of the Panameñista Party and brother of the President of the Republic, Juan Carlos Varela, plans to become a plaintiff in the case of alleged telephone interceptions without judicial authorization and two crimes of fraud against former President Ricardo Martinelli. In the afternoon of yesterday, …
Deputy to seek suit against Martinelli for privacy violations
The Panamanian deputy José Luis Varela announced that he will sue former Panamanian governor Ricardo Martinelli , who is being prosecuted for the alleged commission of crimes against the inviolability of secrecy and the right to privacy and embezzlement, in the so-called case of punctures The new tactics of the …
Martinelli resignation apparently not authenticated as required
The Ministry of Government (Mingob) reported that to date the Directorate General of the Penitentiary System has not received documentation from Ricardo Martinelli , detained in El Renacer , which requires the authenticity established by the procedures for verification of signatures. Former President Martinelli maneuvers to delay court proceedings Chronicle …
Journalists claim bias and “violations” in coverage and access to Martinelli
Two associations of journalists in Panama denounced today that the Police prevented two local channels from covering the former President Ricardo Martinelli, in preventive detention for alleged espionage, which constitutes “a serious and unacceptable violation of fundamental guarantees.” The National Council of Journalists and the Forum of Journalists for Freedom …
Provisional Health measure request for Martinelli is denied.
The plenary of the Supreme Court of Justice unanimously denied the request of former President Ricardo Martinelli to replace the measure of provisional detention imposed by that entity as part of the process that is followed by the interception of communications during his administration. Little call to support former president …
Varela knew of wiretapping claims Martinelli defense
‘President Juan Carlos Varela knew about wiretapping when he shared a government alliance with then President Ricardo Martinelli.’ Who revealed this information is the today deputy Ana Matilde Gómez, who at the beginning of the last administration served as Attorney General of the Nation until December 2014. As a deputy of …
Martinelli options: What we will hear in Supreme Court hearings
On the morning of today, the case of Ricardo Martinelli for the punctures will have his third hearing in less than eight days. Judicial organ reports that it has everything ready for hearing Martinelli Substitutes will define if Ricardo Martinelli will continue in El Renacer Ricardo Martinelli and the lifestyle …
A confident Martinelli begins hearing procedures in Supreme Court
The plenary of the Supreme Court of Justice (CSJ) held a hearing on Tuesday to review the personal precautionary measures of former President Ricardo Martinelli , currently provisionally detained for the possible commission of crimes against the inviolability of secrecy and the right to privacy , and against public administration …
Despite charges, MARTINELLI retains large support
A group of supporters of former President Ricardo Martinelli , who arrived in Panama extradited from the United States, met on Monday morning, June 11, in the vicinity of the Tocumen International Airport and the Supreme Court of Justice. Ricardo Martinelli arrived in Panama, extradited from the United States The …
MARTINELLI arrives back in Panama
The former president of the Republic, Ricardo Martinelli , arrived on Monday, June 11, to Panama, extradited from the United States, to answer for accusations of espionage from the National Security Council , in the last two years of his government. He was immediately examined by medical personnel and subsequently …
Comptroller rift with National Assembly grows larger
The comptroller of the Republic, Federico Humbert, yesterday ordered the total suspension of the payments of the 080 payroll, in a new episode of the struggle between the Comptroller General of the Republic and the National Assembly. This form had been raised from $ 4,000 to $ 30,000 per month …
“Buko Millionario” entangles Martinelli son
The Anti-Corruption Public Prosecutor’s Office charged six people for the alleged commission of crimes against the public administration , as part of the investigation carried out by that office for alleged irregularities in the televised bingo Buko Millonario contract. Supreme Court endorses proceedings in Buko Millionaire case Case Buko Millonario …
Martinelli legal case: UPDATE
THE DEFENSE OF MARTINELLI OUTLINED THE POLITICAL ARGUMENT BEFORE JUDGE EDWIN TORRES AND EVEN BEFORE ANOTHER COURTS IN THE UNITED STATES. THE PROBABLE CAUSE IS SUSTAINED ‘ AT HIS JUDGMENT, WHY DOES RICARDO MARTINELLI DECIDE TO WAIVE HIS APPEAL TO EXTRADITION? There is a confusion. Mr. Martinelli has never appealed the extradition …
Former National Assistance Program director admits to illegal benefits
The ex-director of the now defunct National Assistance Program (PAN) Rafael Guardia Jaén betrayed Adolfo Chichi De Obarrio, former private secretary of former president Ricardo Martinelli. + info They support agreement to Rafael Guardia Jaén in case of Christmas bags He said that he received economic benefits through him, who …
Here we Go!! Martinelli defense will focus on actions of Ambassador Feeley of US.
The strategy of the new defense team of former President Ricardo Martinelli is to remove the process of telephone jabs-for which Panama has requested his extradition-from the legal plan and center it on a supposed persecution on the part of the current president, Juan Carlos Varela. The lawyers Inna Shapovalov …
State of Panamanian Prisons?? Don’t get arrested!!
Currently, our country’s prisons house more than 15,000 people deprived of their liberty. The state of the same does not facilitate reintegration into society. It is a fact that in our country some prisons, such as La Joya and La Joyita , present problems because they do not cover the …
Former Public Safety Minister throws support to Martinelli letter
The former Minister of Public Safety José Raúl Mulino , justified this Monday, May 28, the letter of former President Ricardo Martinelli – currently a prisoner in Miami – where he confesses that he followed the instructions of the US intelligence agency and that he served 100% of the interests …
Prosecution continues ramp up against Mossack Fonseca
Seven other people were investigated and investigated by the Second Prosecutor’s Office against Organized Crime, which accused them of the alleged commission of the crime of money laundering in the investigation that seeks to establish the possible nexuses of the Mossack Fonseca (MF) firm and the management of money “of …
National Police Director retires amidst allegations
The general director of the National Police, Omar Pinzón, will leave his post from this Friday, June 1 and will take refuge in his retirement. Alonso Vega Pino is the new deputy director of the National Police Pinzón since last year was retired, however, remained in the institution, because according …