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Your email address will not be published.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 *

Human Interest
Panama Assembly viewing proposal to absolve and free Martinelli.

https://www.newsroompanama.com/news/panamas-assembly-studying-a-bill-that-would-give-amnesty-to-martinelli-1 Panama’s Assembly is studying a controversial bill that would give amnesty to Ricardo Martinelli.  The bill was rejected Friday by Transparency International (TI) considering that it is done to give “impunity.”  It is common knowledge that the objective of this bill is to prevent a series of former officials …

International Relations
Amid a nationwide uproar and shitstorm, MADURO says he will release ballot results. MY ASS

https://www.newsroompanama.com/news/maduro-says-he-is-ready-to-release-venezuela-vote-tallies Venezuelan President Nicolas Maduro has promised to release all the vote tallies from the disputed weekend election, as international pressure mounts on the South American leader to be “transparent” with the vote results.  Maduro told reporters on Wednesday that the ruling party was ready to show the totality of …

Energy/Infrastructure
Mulino continue to prove PRESIDENT is a WORKING JOB. Looking at ELECTRICITY- START in BOCAS

Please let’s hope our first REAL president here takes a look at the Energy and Utility oversight agencies that are LITTERED with inefficient and suspect persons in power.    https://www.newsroompanama.com/business/electricity-migration-and-css-are-major-panama-concerns-to-deal-with The President of the Republic, José Raúl Mulino, once again denounced the poor service offered by the companies Naturgy and …