Some Panamanians want Statute of Limitations to NOT apply to Jewish Faith.

Legal

The plenum of the Supreme Court of Justice (CSJ) rejected an amparo filed by the anti-corruption prosecutor of discharge , Javier Miter, who sought to revoke the decision of the Second Superior Court to declare the criminal action against Aaron Mizrachi extinguished in the investigation related to an alleged payment of bribes in the purchase of a software for the Social Security Fund to the company Advanced Consulting Panama – sub-contractor of the company SAP- for $ 14.5 million.

They again suspend hearing of the SAP case
Reject prescription in SAP case for two defendants
The ruling, with a presentation by Judge Angela Russo, confirmed the decision of the Second Court, which declared the statute of limitations on the criminal action against Mizrachi.

According to the Court, in this case, article 1698-B of the Judicial Code applies, which establishes that for this offense the limitation period is equal to that of the maximum applicable penalty, that is, six years.

In the prosecution’s investigations, Mizrachi was singled out as the key person for the bribes to be given for this contract.

The alleged commission of the crime would have occurred in the year 2012.

The process continues for 15 others involved.

 

No Comments

Leave a Reply

Your email address will not be published.

Legal
Prosecutor reveals that ODEBRECHT has financial ability to overun the prosecution with legal costs.

https://www-laestrella-com-pa.translate.goog/nacional/220916/trama-sobrecostos-caso-odebrecht?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc On the fourth day of the reading of the tax hearing in the preliminary hearing for the Odebrech case, the breakdown of the millionaire amounts paid in bribes by the Brazilian company to various state ministers and other high-ranking officials during Ricardo’s government administration was revealed. Martinelli, through various companies. …

Crime
Another scumbag sneaks through the cracks. PNO doesn’t forget.

Go back to 2018:     http://panamanowonline.com/more-delays-and-…t-recent-request/ Go back to 2019:    http://panamanowonline.com/pno-reader-edito…minero-estafador/ ‎ As I am earning my Phd in “Panamanian Slimy, Backstabbing, Corrupt, and the daily running of things here…….I remain on top of shit”.  This guy here is yet another dirty as a sandbox Panamanian elite that has managed …

Legal
Lawyers receding from the act of Resident Agent from Panamanian SA’s.

https://www-laestrella-com-pa.translate.goog/economia/220830/abogados-dejando-ofrecer-servicio-agente?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc Panamanian law requires that all corporations and other fictitious entities, such as private interest foundations and trusts, have a resident agent domiciled in the Republic of Panama. But since the arrival of the new regulations regarding resident agent and the controls imposed by the Superintendence of Non-Financial Subjects (SSNF), “many …