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

Crime

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

———-

No Comments

Leave a Reply

Your email address will not be published.

Legal
Judge supports decision invoked, and rejects charges to interfere with Martinelli.

The Second Settlement Court for Criminal Cases of the First Judicial Circuit of Panama, in charge of Judge Baloísa Marquínez M., flatly rejected the brief invoking electoral criminal jurisdiction presented by the lawyer Luis E. Camacho González in favor of a former president of the Republic, Ricardo Martinelli, within the …

Crime
Former BARCA star to remain in prison amidst rape charge.

The judge investigating the former Brazilian FC Barcelona player Dani Alves for allegedly raping a young woman at the Sutton nightclub in Barcelona has agreed to keep him in prison, where he was admitted on January 20, after questioning his latest exculpatory version and concluding that he persists the risk …

Crime
EX-PAT ALERT: Man killed today near San Miguelito.

There are no apprehended A man was killed with multiple shots on the afternoon of this Monday, May 8, 2023, in El Mirador de Torrijos Carter, San Miguelito district.  This person was lying face down next to a gray vehicle. The deceased was wearing a long-sleeved red sweater, blue jeans and white sneakers. The Public …