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Your email address will not be published.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 *

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 …

Politics
Even after small drop and sons being sentenced in US, the PEOPLE still want Martinelli.

Carrizo is nothing more than a young, handsome, robot that leaves a snail trail of slime with anything he touches. Does anyone remember the money he stole at the beginning of COVID????   If not, look it up.    https://www.laestrella.com.pa/nacional/politica/220516/martinelli-cae-cortizo-sube-carrizo In the secret ballot simulation, if the presidential elections were held …

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 …