Criminal court annuls investigation into those charged with $12.3 Million Grain Sale Fraud

Legal

The Fifteenth Criminal Court admitted an nullity incident against the investigations of former ministers Lucy Molinar (Education), Roberto Cohen Henríquez (Presidency), Guillermo Ferrufino (Social Development) and Jaime Ford Castro (Public Works), as part of the investigation by the grain sale with funds from the extinct National Aid Program (PAN).

Scandal in the National Aid Program: Circle of suspicion widens
Judge files case to former minister Frank De Lima
Cases of corruption, with bittersweet balance for justice
The action, adopted by Judge Leslie Loaiza , also benefits Tomás Escalona , reported a press release from the Judicial Branch (OJ).

Loaiza based its decision on Article 2033 of the Judicial Code , which establishes the investigation term within four months, extendable for two months, when there are several investigated or punishable acts. According to the judge, the Public Prosecutor’s Office allowed eight and a half months to go by from the start of the investigation (on August 27, 2014) until the preliminary ruling was issued.

“That is why this judge is based on the criterion that due process has been violated, the right to defense and the right to be tried by a competent court and in accordance with the legal process,” the OJ newsletter states.

The nullity incident was presented by Jair Urriola , Molinar’s lawyer.

READ MORE:https://translate.googleusercontent.com/translate_c?depth=1&hl=en&prev=search&rurl=translate.google.com&sl=es&sp=nmt4&u=https://www.prensa.com/judiciales/Juan-indagatorias-ministros-compra-PAN_0_5168483124.html&xid=17259,1500003,15700021,15700124,15700149,15700186,15700191,15700201&usg=ALkJrhiTiEK660O-O301ce2iBz8h2265NQ

No Comments

Leave a Reply

Your email address will not be published.

"JB"
4
Thank You Edmund Burke- You can’t unring this RED FROG bell. Redemption is coming.

EDMUND BURKE “The only thing necessary for evil to triumph in the world is that good men do nothing.”  The only change I would make to this great quote from Burke is sub “People” for “Men”. As that is what is happening. “People” are contacting ME completely unsolicited……..and I am …

Crime
ODEBRECHT: Still up to their neck in shit. Is progress really happening?

http://elsiglo.com.pa/internacional/fiscalia-colombiana-imputa-cargos-10-exfuncionarios-corrupcion-odebrecht/24233815 On August 17, they announced that they would charge more than 50 people The Colombian prosecutor’s office charged ten former officials of the National Infrastructure Agency (ANI), implicated in alleged irregularities in a contract with the Brazilian company Odebrecht for the construction of the Ruta del Sol II highway, as announced two …

"JB"
OGI Agreement from RED FROG BEACH wrong on a number of levels. Owners keep communicating.

In my last promised post of what I was being sent by various people against Joe Haley and what is attempting to be pushed through, I need to convey with some much smarter legal people than me. That is exactly what I did. We read the OGI Operating agreement and …