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Your email address will not be published.

Politics
Zulay claims dirty pool as she feels she is being targeted.

Deputy Zulay Rodríguez assured that the leadership of the ruling Democratic Revolutionary Party (PRD) and the government would be aligned “against him” to supposedly stop his aspirations to run for the Presidency of the Republic. This was stated this Monday in the “Cover” of La Estrella de Panamá by the …

Politics
Nito post a new Chancellors of Foreign Affairs

The President of the Republic of Panama, Laurentino Cortizo, made official the appointments of Vladimir A. Franco Sousa, as the new Vice Chancellor of Foreign Relations and Yill del Carmen Otero, as the new Vice Minister of Multilateral Affairs and International Cooperation. The latter comes to the position to replace …

Politics
We saw this alliance months ago. Lock up the next election.

Eventually she will realize that VP is her fastest path to the Presidency. Ricardo is running so it’s over.  A definitive closure of the Electoral Tribunal of the expulsion process of the 15 “rebel” deputies of the Cambio Democrático party, led by the current general secretary of this political group, …