Public Ministry orders arrests of 2 men in connection with Jal Offshore

Crime
1

The Seventh Anti-Corruption Prosecutor ordered the arrest of Salomon Jack Btesh and Valentín Martínez Vásquez in the investigation carried out for the alleged commission of the crime of money laundering by transfers from the investment account of Jal Offshore Ltd. in  Financial Pacific ( FP).

The arrests of Btesh and Martínez occurred after they surrendered to the prosecution last Wednesday. Both were taken to the cells of the Judicial Investigation Directorate (DIJ) in Ancón.

While yesterday Harry Nessin came to testify , whom his lawyer Samuel Quintero identified as a dealer dedicated to the sale of construction materials and decoration.

Quintero explained that his client is linked because he paid within a transaction he made as a merchant with a check from FP. It was a check for $ 130 thousand.

He assured that Nessin made a legal operation and that it is allowed within the rules of commerce.

READ MORE;https://impresa.prensa.com/panorama/MP-ordena-detenciones-Jal-Offshore_0_5016998360.html

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Salomon Jack Btesh is a long time crook. He’s involved in many money laundering schemes with others in the Colon duty free zone. They are scum!

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Crime
This just happened near me……( and I pray Ms.Palm looks further into BOCAS for a REAL story).

https://www.prensa.com/judiciales/capturan-al-representante-de-barrio-colon-por-el-escandalo-de-los-auxilios-economicos-del-ifarhu/   The representative of Barrio Colón, Héctor Sambrano , who was director of Scholarships and Assistance at the Institute for the Training and Utilization of Human Resources (Ifarhu) in the previous government, was arrested this Friday, September 19, for irregularities in the granting of financial aid. Ifarhu Scholarships: Political Patronage in Arraiján and …

"JB"
A liitle REGISTRO PUBLICO check. How does old “CV” at RED FROG justify LOT sales appraised at $1k??

“JB” – so yeah, more FRAUD, FRAUD, and more FRAUD.   Under appraising real estate in Panama, you need to understand the local legal framework and market conditions to accurately determine property value, often requiring professional appraisers certified under local regulations like Law No. 15 of 1959 and guidance from the IVAPPAN. Key …

"JB"
My F—–G country is literally EATING ITSELF FROM WITHIN LIKE A PARASITE. Where is it???

WE ARE GOING TO BLAME CARTOONS NOW????? IF SO, I KNOW OF A “ROADRUNNER” and a “MEXICAN MOUSE” WREAKING HAVOC ON THE HIGHWAYS!!! https://www.hollywoodreporter.com/tv/tv-news/south-park-charlie-kirk-maga-1236368149/ “JB”-  I really don’t do a swan dive into politics often, as it is very much the reason I am here as an Ex-Pat.  But the past …