A case that occupied the front pages of the media six years ago, the embezzlement to the stock house Financial Pacific, culminated with the phase of allegations that were heard in a preliminary hearing held on Friday in order to determine the responsibility of each of the accused. Judge Johann …

by James “JB” Bryson Good morning PNO.com visitors. I would hope all had a pleasant weekend. If you checked in last week, I mentioned how a friend and fellow ex pat of mine named “Buddy” made the trek from Panama City to Bocas del Toro this past weekend.  Taking every …

The Twelfth Criminal Court denied a request to lift the precautionary measures imposed on a beach house valued at $ 400 thousand, owned by Adolfo Chichi De Obarrio , former private secretary of former President Ricardo Martinelli. Adolfo ‘Chichi’ De Obarrio bought gold bullion for $ 759 thousand They ask …

Between last July and April of this year, the day on which the legislative period ended, 63 of the 71 deputies of the National Assembly made use of paid leave to be absent from plenary sessions. Although a good number of deputies qualified their deputies, there were cases in which …

An Argentine court confirmed this Thursday, May 17, the prosecution without pre-trial detention of former president and senator Carlos Menem , 87, as alleged mastermind of the explosion of a military factory that left seven dead in 1995. The crime for which Menem is accused – as well as the …

The Attorney General of the Administration, Rigoberto González , said on Thursday, May 17 that the National Assembly should be an open-door institution and willing to receive the Comptroller’s Office to carry out the corresponding audits, since it is a “high institution” and the of greater reference “in the example …

The Seventh Anticorruption Prosecutor’s Office summoned Riccardo Francolini , at 9:00 a.m. today, to make an inquiry statement as part of the investigation into the transfers of money made by Jal Offshore Ltd., through an account of investment I had in the defunct stock house Financial Pacific (FP) . In …

A judge in El Salvador decided Wednesday to send former President Elías Antonio Saca (2004-2009) and six collaborators to trial, to answer for the deviation of 301 million dollars during his administration, the Prosecutor’s Office said. “The Fourth Court of Instruction of San Salvador sends to trial former President Elías …

An Amparo of Constitutional Guarantees against the Minister of Security, Alexis Betancourt, presented the Association of Retirees of the National Police in the Supreme Court of Justice. “The protection of guarantees states that the Ministry of Security violates due process and effective judicial protection by refusing to give due process …

by James “JB” Bryson I find the story surrounding the possible return of President Martinelli quite fascinating. It plays out like a Shakespearean play right before your eyes. All of the vitriol and self righteous rhetoric coming from Varela, whom all know to be a shill of Martinelli for many, …

A claim of unconstitutionality against some sentences of article 193 of the single text of the Electoral Code , referring to pre-election public financing for the 2019 general elections, was presented to the Supreme Court of Justice (CSJ) . The lawyer Roberto Ruiz Diaz filed the appeal after considering that …

The General Comptroller of the Republic notified this Tuesday, May 15, the president of the National Assembly (AN) , Yanibel Ábrego , who will proceed to carry out a “forensic audit” to form 080 , which contains the contracts of the personnel that works for the deputies, and that since …

The Attorney General of the Administration, Rigoberto González, asked the Third Chamber of the Supreme Court of Justice to declare him precluded from hearing the civil lawsuits against the State, filed by hundreds of people affected by the massive poisoning with medication contaminated with diethylene glycol. At least 323 lawsuits …

The Brazilian police today dismantled a network of international traffic of narcotics in which participated at least one investigated in the operation Lava Jato, which investigates the vast corruption scandal uncovered in the state oil company Petrobras, informed official sources today. About 90 agents of the Federal Police served eight …

INTERVIEW In the call to reform the Constitution there are untouchable issues, such as social issues and the title of the Panama Canal, for example. In the opinion of the former judge of the Electoral Tribunal, it is important that the choice of the persons who will draft this new Constitution …

The Commission of State for Justice begins today the second stage of interviews to the aspirants to the position of magistrate of the Supreme Court of Justice (CSJ). After interviewing, last week, the first ten candidates for the post, from today until this Friday, May 18, the second group of …

The businessman from Chihuahua, Juan Alexis Rodríguez Sáez, arrived at the Public Prosecutor’s Office to tell other facts that he suddenly remembered while reviewing the social media. All this in the corruption scheme in which allegedly handled bribes for $ 40 million. Rodríguez Sáez, manager of Constructora Rodsa, SA had been …

The legislative initiative that establishes the medicinal use of cannabis or marijuana is ready for the second debate in the National Assembly If approved, the ministries of Education, Health and Commerce will be responsible for the surveillance, control and regulation functions; There will be a period of 90 days to …

Trader Nidal Waked returned to Panama yesterday, two years and six days after being arrested in Colombia, at the request of the United States, where he finally pleaded guilty to conspiracy to launder money. Yasser Williams , Waked’s lawyer in Panama, confirmed the return of his client, although in the …

On Wednesday, May 2, prison sentences against people who commit a crime of animal abuse begin to apply . This was recalled by the organizations Spay Panama, Angels of Animals, Foundation San Francisco de Asis and Patas y Pies, and a group of independent rescuers  who celebrate this validity. People …

Producers must have local citizenship or proven residence in the country and will be subject to controls by the Government Zimbabwe legalized the production of cannabis for medical or scientific purposes as long as it has an official license, the state newspaper The Herald reported today. The news was announced …

The Seventh Anti-Corruption Prosecutor ordered the arrest of Salomon Jack Btesh and Valentín Martínez Vásquez in the investigation carried out for the alleged commission of the crime of money laundering by transfers from the investment account of Jal Offshore Ltd. in  Financial Pacific ( FP). The arrests of Btesh and …

The Public Ministry initiated yesterday a series of proceedings in the cases of Financial Pacific and the bribes of the construction company Odebrecht. In this way, the entity ordered conductions to people related primarily to the Financial Pacific case, and simultaneously issued a statement on the reactivation of the Odebrecht …

Experts believe that suspensions of hearings should not be allowed PROCESSES The Observatory of the Judicial System (OSJ) of the Republic of Panama is concerned about the current stagnation of justice, especially in processes in which the future of the investigation is at stake for the prescription of criminal cases. …

The Seventh Anticorruption Prosecutor’s Office yesterday issued orders to investigate 18 people, as part of the process that follows for the alleged commission of the crime of money laundering, linked to the alleged use of privileged information at the Financial Pacific (FP) stock house during the government past (see list). …

The  Anticorruption Special Prosecutor  ordered the conduction for investigative purposes of  José Porta Álvarez , one of those investigated by the Odebrecht case  . Porta Álvarez was treasurer of the campaign of  José Domingo Arias , candidate for the presidency of  Cambio Democrático  in 2014. This is one of the …

The questioned ‘legislative shrimp’ promoted by the deputy Roberto Ayala, of the Democratic Revolutionary Party (PRD), and that repealed Law 2 of February 10, 2015, regarding the contract law with the company PSA Panama International Terminal, SA, in charge of the operation of a container terminal in Rodman, was not …

Jaime Lasso Del Castillo, member of the Panameñista Party and who acknowledged having collected funds from the construction company Odebrecht for the group between 2010 and 2014, sued for slander and insult to the presidential candidate Juan Carlos Navarro, of the Democratic Revolutionary Party, for having affirmed in National Television …

The deputy of the Democratic Revolutionary Party (PRD) Roberto Ayala, harshly questioned for introducing a modification to the project 53 whose original objective was to adopt measures related to the process of opening companies and which ended up repealing Law 2 of February 10, 2015, was defended Yesterday through a …

The intermediate hearing to Milagros Lay, accused of alleged fraud and falsification of documents was rescheduled for next Thursday, May 10, at 8:00 am in Room 9 of the Accusatory Penal System (SPA) in Plaza Ágora. The diligence was suspended in order to inform one of the victims, who could …