Reprieve denied for former Martinelli secretary in unjustified enrichment case.

Human Interest

The Twelfth Criminal Court denied a request to lift the precautionary measures imposed on a beach house valued at $ 400 thousand, owned by Adolfo Chichi De Obarrio , former private secretary of former President Ricardo Martinelli.

Adolfo ‘Chichi’ De Obarrio bought gold bullion for $ 759 thousand
They ask to call Chichi De Obarrio to trial
Tribunal denies annulling case followed by De Obarrio
The Anticorruption Public Prosecutor’s Office investigates De Obarrio for the alleged commission of the crime of unjustified enrichment.

Judge Óscar Carrasquilla , through the order 152 of last May 15, denied the request made by the defense of De Obarrio, arguing that there is a relationship between the facts investigated and the property cautioned.

In his decision, the judge emphasized that the Anticorruption Discharge Office of the Public Prosecutor provided evidence that links De Obarrio with the company Vista de Montañas, of which he owns the majority of the shares and owns the house, for which “it is conducive “The action adopted by said prosecutor’s office.

———-
READ MORE:https://impresa.prensa.com/panorama/Juez-niega-liberar-Chichi-Obarrio_0_5034996563.html

No Comments

Leave a Reply

Your email address will not be published.

Politics
Carrizo shows his hand, recognizes Mulino as true threat. “He won’t debate, I won’t debate”.

https://www.laestrella.com.pa/panama/politica/carrizo-desafia-a-mulino-si-no-asiste-al-debate-yo-tampoco-IY7001831 José Raúl Mulino has not participated in any presidential debate or organized forum where all the presidential candidates have been summoned The presidential candidate of the Democratic Revolutionary Party, José Gabriel Carrizo, did not mince words when expressing his position regarding participation in the last presidential debate. In a …

Darien
The DARIEN disaster needs to be addressed by ALL of the candidates.

https://www.laestrella.com.pa/panama/70-de-los-migrantes-han-visto-muertos-en-la-ruta-de-darien-AC7004332 The Ombudsman’s Office, with the support of the office of the United Nations High Commissioner for Human Rights, issued a bulletin with the results of interviews carried out in Darién, on the human rights situation of irregular migrants and refugees who arrive. to the province. The number of migrants …

"JB"
MI AMBIENTE sucks generally, but they are RIGHT on this point.

The equivalent of the “EPA” in PANAMA is “Mi AMBIENTE”. Who in my opinion are a “rudderless” agency that is generally “LOST at SEA” in terms of what is BEST for PANAMA environmentally. That being said, the attempts to “domesticate” and make PETS of wildlife is wrong on many levels, …