Odebrecht and Financial Pacific cases revived

Crime

The Public Ministry initiated yesterday a series of proceedings in the cases of Financial Pacific and the bribes of the construction company Odebrecht.

In this way, the entity ordered conductions to people related primarily to the Financial Pacific case, and simultaneously issued a statement on the reactivation of the Odebrecht investigation, after the Second Court of Justice granted one more year for the investigation.

Thus, the management of West Valdés was ordered (currently arrested preventively for the Financial Pacific case related to funds from the Savings Bank); Iván Clare, ex-partner of the house of values; Felipe Virzi and Cristóbal Salerno (entrepreneurs who lent $ 12 million to cover the financial gap of the stock house).

Among other executives, he met the driving order for Harry Nessim, Aaron Mizrachi (representative of the account High Spirit), Rodolfo Lopez, Juana Serrano, Eira Romero, Ramses Owens (lawyer), Riccardo Francolini (former president of the Savings Bank ), Ori Zveda (partner of Financial Pacific), María González de Chávez, Juan Francisco Boyd, Valentín Martínez, Esperanza Fong de Palacios, Rodolfo Silva Batista, Margie Angel Cohen, Divo Hans, Joel Wattson, among others.

The Financial Pacific case dates back to June 2015, when the Superintendence of the Securities Market (SMV) filed a lawsuit against those responsible in the securities house for the crimes of money laundering and illicit transfer of funds.

READ MORE;http://laestrella.com.pa/panama/politica/reviven-casos-alto-perfil-odebrecht-financial-pacific/24060307

No Comments

Leave a Reply

Your email address will not be published.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

"JB"
RED FROG: continues to illegally sell properties owned by Tres Cruces de Oro

JAMES BRYSON DID NOT WRITE THIS ARTICLE; this is merely an ENGLISH TRANSLATION OF “LA CRITICA” https://www.critica.com.pa/nacional/denuncia-red-frog-sigue-vendiendo-fincas-propiedad-de-tres-cruces-de-oro-606475     La Crítica 6/22/2021   The Tres Cruces de Oro group, a subsidiary of Six Diamonds Resorts International, denounced the fact that the Red Frog Beach group continues to sell lots and …

"JB"
6
JOE HALEY: “Red Frog – The Land, The Myths, and the 18 Year Scam that just keeps going”

HOW A GROUP FROM MINNESOTA, USA HAS MANAGED TO LIE, MANIPULATE,
MISINFORM, AND PROFIT FROM THE INVESTMENT OF EX-PATS INTO A MIRAGE
OF TROPICAL LIFE THAT WILL NEVER BE DELIVERED,,,,,,FOR THE PAST 15 YEARS

Human Interest
Keep an eye on this SHIT ex-pats. Panama continues to be cozy with the wrong people.

https://www.laestrella.com.pa/nacional/politica/201208/nicolas-maduro-reune-delegacion-prd-panama The president of Venezuela, Nicolás Maduo, met with a delegation from the ruling Democratic Revolutionary Party (PRD) of Panama. At the meeting, which was held at the Miraflores Palace, seat of the Venezuelan Presidency, the PRD secretary, Pedro Miguel González; the Secretary of International Relations, Héctor Alemán; the Secretary for Community …