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32 defendants in Lavo Jato laundering trial

Jun 23, 2023 - The trial of the Lava Jato [Car Wash] case begins Monday, June 26 to July 7 am before the Second Criminal Court. The 32 people linked to the alleged crime

Jurgen mossackCarmen wongFranklyn taylorCarlos sousa lennoxKatia solanoBaloisa marquEdison teanoRicardo samaniegoFonseca moraYakeline perezMossack fonsecaSecond criminal courtJudicial branchProsecutor officeSecond criminalSpecial prosecutor

Martinelli lawyer files complaint against trial judge

Jun 09, 2023 - For not allowing protected witnesses to be questioned during the hearing of the New Business case, the lawyer Alfredo Vallarino filed a complaint on Friday,

Alfredo vallarinoBaloisa marquHenry mizrachiRicarrdo francoliniWilliam mooreTransparency of the judicial branchJudicial branchJudge baloisa marqu

Supreme Court denies Martinelli s Blue Apple appeal Newsroom Panama

Jun 15, 2023 - The plenary session of the Supreme Court did not accept an appeal of constitutional guarantees presented by the defense of Ricardo Martinelli against a decisi

Baloisa marquinezBaloisa marquRicardo alberto martinelli linaresJaime fordCecilio cedaliseRicardo martinelliFederico barriosCamacho gonzFederico suLuis enriqueLuis eduardo camacho gonzFactor global incFirst courtSupreme courtBlue apple societyThird liquidating court

Supreme Court denies Martinelli s Blue Apple appeal Newsroom Panama

Jun 15, 2023 - The plenary session of the Supreme Court did not accept an appeal of constitutional guarantees presented by the defense of Ricardo Martinelli against a decisi

Jaime fordRicardo martinelliRicardo alberto martinelli linaresLuis enriqueCamacho gonzFederico barriosCecilio cedaliseFederico suLuis eduardo camacho gonzBaloisa marquinezBaloisa marquBlue apple societySupreme courtThird liquidating courtFactor global incFirst court

Martinelli lawyer files complaint against trial judge

Jun 09, 2023 - For not allowing protected witnesses to be questioned during the hearing of the New Business case, the lawyer Alfredo Vallarino filed a complaint on Friday,

Ricarrdo francoliniHenry mizrachiBaloisa marquAlfredo vallarinoWilliam mooreTransparency of the judicial branchJudicial branchJudge baloisa marqu

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