Former Minister arrested for Blue Apple. “As I was saying…….”

Legal

The former Minister of Public Works, Federico Pepe Suárez was arrested, on the night of this Friday, October 12, by the National Police in compliance with the driving order issued by the Sixth Anti-Corruption Prosecutor’s Office within the process for money laundering in the case of Blue Apple.

They deny him bail so as not to be arrested the ex-minister Federico Suárez
The former government official, presided over by Ricardo Martinelli, was arrested at the Embassy Club development, located in Clayton.

According to the prosecutor’s inquiries, the former minister received about $ 330,000 from Blue Apple Services Inc., which collected $ 40.6 million of supposed bribes paid by state contractors.

READ MORE:https://www.prensa.com/judiciales/Detienen-Federico-Suarez-Blue-Apple_0_5143735673.html

 

READ MORE:https://www.prensa.com/judiciales/niegan-detenido-exministro-Federico-Suarez_0_5142985688.html

No Comments

Leave a Reply

Your email address will not be published.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

Legal
U.S Judge authorizes transfer of Martinelli sons out of Brooklyn facility, to low security in Pennsylvania.

http://elsiglo.com.pa/panama/autorizan-traslado-hermanos-martinelli-prision-pensilvania/24201798 The defense had requested a transfer to another penitentiary This Friday it was learned that federal judge Raymond J. Dearie authorized the transfer of Ricardo Alberto and Luis Enrique Martinelli, sons of former President Ricardo Martinelli, to a low-security prison in Pennsylvania.   Both brothers are currently being held …

Legal
Character assasination of Martinelli backfires: Brothers sentenced to 36 Months w/ Time Served

https://www.justice.gov/usao-edny/pr/panamanian-intermediaries-each-sentenced-36-months-international-bribery-and-money Please feel free to state that PNO-  OPENLY SUPPORTS MARTINELLI.  He was the president when my wife and I decided to retire here, and in that time I saw MASSIVE growth and improvements in the quality of life for BOTH Ex-Pats and Panamanians alike. So for the past 7 …

Legal
Pay attention- I’m gonna tear into Nito’s Cabinet if this passes.

https://www-laestrella-com-pa.translate.goog/nacional/220421/medios-gremios-panama-redactando-anteproyecto-ley-despenalice-delitos-calumnias-e-injurias?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc At the mid-year meeting of the Inter-American Press Association (IAPA), the report on the situation of the media and communicators in Panama was presented. During the debate and the approval of the reforms to the electoral law in the National Assembly, the journalistic unions claimed that there should be …