Decision on Former Social Development Minister SUV purchase is delayed further

Legal

The morning of this Monday, August 27, in the Thirteenth Criminal Court, the hearing of the former Minister of Social Development Guillermo Ferrufino was suspended for the alleged crime against the public administration in the form of corruption of public servants, due to the purchase of a 2013 Toyota Land Cruiser vehicle.

Guillermo Ferrufino suspends hearing for case of vehicle purchase
Guillermo Ferrufino’s hearing date set for case of vehicle purchase
Guillermo Ferrufino, before his fifth process
Court denies recourse to former Minister Guillermo Ferrufino; the process for alleged money laundering is maintained
Originally this hearing was scheduled for July 16, however, it was suspended by a written appeal filed by the defense of Ferrufino and Ángel Brennan .

This appeal was filed against a ruling that did not admit evidence that Ferrufino’s defense would present at the hearing.

This August 27 was the alternate date of the hearing and Ferrufino, Brennan and Tomás Ruglianchich Him were called to trial.

In this investigation, Ferrufino is prosecuted for allegedly receiving $ 50,000 from a company (beneficiary with contracts from the Ministry of Social Development) for the purchase of said vehicle.

READ MORE:https://www.prensa.com/judiciales/suspenden-audiencia-Guillermo-Ferrufino-vehiculo_0_5109239027.html

No Comments

Leave a Reply

Your email address will not be published.

Legal
Prosecutor reveals that ODEBRECHT has financial ability to overun the prosecution with legal costs.

https://www-laestrella-com-pa.translate.goog/nacional/220916/trama-sobrecostos-caso-odebrecht?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc On the fourth day of the reading of the tax hearing in the preliminary hearing for the Odebrech case, the breakdown of the millionaire amounts paid in bribes by the Brazilian company to various state ministers and other high-ranking officials during Ricardo’s government administration was revealed. Martinelli, through various companies. …

Crime
Another scumbag sneaks through the cracks. PNO doesn’t forget.

Go back to 2018:     http://panamanowonline.com/more-delays-and-…t-recent-request/ Go back to 2019:    http://panamanowonline.com/pno-reader-edito…minero-estafador/ ‎ As I am earning my Phd in “Panamanian Slimy, Backstabbing, Corrupt, and the daily running of things here…….I remain on top of shit”.  This guy here is yet another dirty as a sandbox Panamanian elite that has managed …

Legal
Lawyers receding from the act of Resident Agent from Panamanian SA’s.

https://www-laestrella-com-pa.translate.goog/economia/220830/abogados-dejando-ofrecer-servicio-agente?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Panamanian law requires that all corporations and other fictitious entities, such as private interest foundations and trusts, have a resident agent domiciled in the Republic of Panama. But since the arrival of the new regulations regarding resident agent and the controls imposed by the Superintendence of Non-Financial Subjects (SSNF), “many …