Italian corruption case for Panama delayed

Politics

The judge of the preliminary investigations of the Court of Naples delayed again the opening of oral trial – until next May 8 – in the case on the alleged diversion of 20 million dollars in the frustrated construction of four modular prisons in various locations in Panama , by the Italian Svemark consortium.

+ info
Former head of Mauro Velocci, arrested again in Italy
Lavitola is opposed to Panama becoming a civil party in Svemark trial
Delay in Italy’s trial for international corruption in Panama
The defendants in this case are Valter Lavitola , “director” of the corrupt operations between the private sector and the Government of Panama, and Ángelo Capriotti , partner of the Svemark consortium.

The new postponement occurred this time due to a technical error. Capriotti was arrested on April 4 for a parallel crime of money laundering and fraudulent bankruptcy in Rome, but the judicial authorities of the Italian capital did not properly communicate this information to the competent bodies of Naples.

———-
READ MORE:https://translate.google.com/translate?hl=en&sl=es&u=https://www.prensa.com/&prev=search

No Comments

Leave a Reply

Your email address will not be published.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

Conservation
I never trust this SHIT PILE of an agency. Worst I have experienced in the free world.

https://www.laestrella.com.pa/panama/nacional/miambiente-inicia-auditoria-integral-a-la-mina-de-cobre-panama-FF16131657 This audit will assess everything from reforestation to waste management, ensuring that the mine meets its environmental, social, and legal commitments. The Ministry of Environment (MiAmbiente) announced the start of a comprehensive audit of the Panama Copper Mine project , which will verify compliance with all environmental, social, legal and tax commitments established …

International Relations
Old “Nicky” dons his Military fatigues to send a message. GFY.

https://www.laestrella.com.pa/mundo/maduro-a-donald-trump-tiene-que-investigar-ataque-contra-embarcacion-supuestamente-venezolana-FF16024427 Once again, the attack on a Venezuelan vessel by U.S. military forces has been called into question, this time by Nicolás Maduro himself. Venezuelan President Nicolás Maduro said Monday that U.S. President Donald Trump must investigate the “alleged attack” against a “supposedly Venezuelan” vessel, which was shot down by the United States in …

"JB"
Government finds $7.1 Million to improve this Diplomatic Villa,,,,but BOCAS AIRPORT is a F—–G embarassment!!

https://www.prensa.com/unidad-investigativa/la-presidencia-destina-71-millones-para-ampliar-y-restaurar-la-villa-diplomatica/ “JB”-   I have spent a great deal of time pre-occupied with BDT for,,,,,well it seems like “forever” now. I already know that the Government exhibits a DGAF attitude when it comes to Law Enforcement, Utility Monitoring, Rackateering, Bribery, etc and so on……YET in spite of all of this. It …