Odebrecht’s Alleged Bribery

Crime
1

A report by the Security Council that aims to establish the beneficiaries of direct and indirect payments made by the Odebrecht construction company through the Department of Structured Operations, lists a series of public limited companies and the infrastructure projects that the Panamanian State contracted through which supposedly the money was diverted.

The investigation covers the arrival of the Brazilian construction company in Panama in 2006 and extends to the first year of Ricardo Martinelli’s government. These dates are not contemplated in the investigations that are followed in the Department of Justice of the United States that cover from 2010 to 2014 and in which $ 59 million of the construction company were counted in bribes, which would raise the amount of bribes received by governments. Panamanians to $ 70 million.

The report details the project that supposedly diverted the money, the dates of payments and the corporations that received them. In total, $ 10.9 million were distributed to 9 corporations, namely: Beldent International Corp ($ 600,000); Caribbean Holdings Services ($ 3.15 million); Don Jones Foundation ($ 750 thousand); Importer Guiberug ($ 200 thousand); Lashan Corp ($ 400 thousand); Marpeca Seatrade LLC ($ 1.4 million); World Securities Market ($ 3 million); Strategic Managment Group ($ 150 thousand) and Vernell Development Corp ($ 1.3 million).

READ MORE;http://laestrella.com.pa/panama/nacional/supuestos-sobornos-odebrecth-entre-2007-2009/24060584

This is like the Watergate of Panama, literally going on forever. Whats the story on your end “JB”?

1 Comment

Leave a Reply to Dennis Cancel reply

Your email address will not be published.

Politics
History of the Panamanian Presidents, a story within itself.

https://www.laestrella.com.pa/panama/nacional/despues-de-la-silla-el-impacto-de-la-presidencia-en-sus-protagonistas-AX6451570 The presidency of the Republic of Panama is a position of great responsibility, which can cause health problems. What did the country’s presidents look like before and after leaving office? Since the invasion of the United States, Panama has had seven presidents, who, despite being elected for a five-year period, …

Political FRAUD
Sins of the past keep following Martinelli, as his enemies continue to try to mute his influence.

https://www.laestrella.com.pa/panama/nacional/peticiones-a-brasil-complican-defensa-de-la-fiscalia-en-caso-odebrecht-BG6484892 The defense of former president Ricardo Martinelli filed an appeal before the Federal Court of Brazil to prohibit the testimony of key company executives and the evidence from box 2 in the November trial. The Special Anti-Corruption Prosecutor’s Office will be increasingly pressured not to depend on the evidence …

Politics
The 4 Day Workweek has risen as the HOT topic of early election debates.

Various voices analyze the proposal of Vice President José Gabriel Carrizo to reduce the working day and increase the minimum wage to $1,000 “Senseless and crazy,” is how some economists described the proposal of vice president and presidential candidate José Gabriel Carrizo, to reduce the working day to four days …