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Your email address will not be published.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 *

Political FRAUD
Just look at PIC………Breathe it IN……..and now RELEASE…….Ahhhhhhhhhhhh. REPEAT

“JB”- Do this exercise each morning to restore your faith in humanity. https://youtu.be/VX-5fQYIXQg Former Vice President José Gabriel Carrizo is facing legal proceedings for alleged illicit enrichment. He returned to Panama without being sworn in to the Central American Parliament (Parlacen), a procedure he had already attempted to complete last …

"JB"
“Jesus Christ Donald”!!!!! Enough with the Nobel Peace Prize crying!!!

“J.B” OpEd: If anyone can rip off the LAST (5) NOBEL PEACE PRIZE winners WITHOUT LOOKING IT UP, I’ll take a SHIT IN MY HAND ON CNN.      I mean, WHO CARES????????????? The US MILITARY is NOT to be used to add to your fuckin TROPHY ROOM. Every time …

International Relations
Post Invasion, what is the temperature back home?

https://www.independent.co.uk/news/world/americas/nicolas-maduro-trump-venezuelan-kristi-noem-miami-b2898569.html In the days since the Trump administration ousted Venezuelan President Nicolás Maduro in a late-night military raid, Alejandra Salima has spoken to fellow Venezuelan migrants in her role as an advocate. Like her, most voice feelings that seesaw between joy and trepidation, she said. The removal of Maduro is “a first step, but …