Court denies appeal of controversy from Francolini for ODEBRECHT bribe claims.

Crime

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 dated December 13, 2018, under the testimony of Judge María de Lourdes Estrada, the court declared inadmissible the incident presented by Francolini, alleging that the prosecution violated due process by not providing copies of several volumes of the Odebrecht file.

The magistrate justified her decision in that the incidents of controversy are not appealable when they have been denied in the first instance by the corresponding court.

This incident had been denied in October 2018, in the first instance, by the twelfth criminal judge, Óscar Carrasquilla .

To support her argument, the judge refers to jurisprudence that has been dictated by the Supreme Court of Justice through its rulings.

He cites a ruling of January 4, 2016, delivered by the Criminal Chamber, and another of June 12, 2017, issued by the Second Court of Justice, in which it was declared that there is no appeal when the controversial incidents do not they are admitted in the first instance.

READ MORE:https://impresa.prensa.com/panorama/Segundo-Tribunal-recurso-Francolini-Odebrecht_0_5214978547.html

No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

Canal
Ship intended for VARELA intercepted by PANAMA and DEA.

The United States Embassy in Panama congratulated the Panamanian government and the National Aeronaval Service (SENAN) on Thursday, November 13, for what it called a “historic” anti-narcotics operation that resulted in the seizure of more than 13 metric tons of cocaine in the waters of the Pearl Islands archipelago. https://www.prensa.com/judiciales/dea-apoyo-la-operacion-que-incauto-13-toneladas-de-cocaina-en-un-solo-dia-en-aguas-del-pacifico-panameno/ This is how the …

Crime
This just happened near me……( and I pray Ms.Palm looks further into BOCAS for a REAL story).

https://www.prensa.com/judiciales/capturan-al-representante-de-barrio-colon-por-el-escandalo-de-los-auxilios-economicos-del-ifarhu/   The representative of Barrio Colón, Héctor Sambrano , who was director of Scholarships and Assistance at the Institute for the Training and Utilization of Human Resources (Ifarhu) in the previous government, was arrested this Friday, September 19, for irregularities in the granting of financial aid. Ifarhu Scholarships: Political Patronage in Arraiján and …

"JB"
A liitle REGISTRO PUBLICO check. How does old “CV” at RED FROG justify LOT sales appraised at $1k??

“JB” – so yeah, more FRAUD, FRAUD, and more FRAUD.   Under appraising real estate in Panama, you need to understand the local legal framework and market conditions to accurately determine property value, often requiring professional appraisers certified under local regulations like Law No. 15 of 1959 and guidance from the IVAPPAN. Key …