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New Business fugitive arrested in Costa Rica Newsroom Panama

Dec 05, 2023 - Panamanian fugitive David Ochy was arrested in Costa Rica in a police operation carried out in the early hours of Tuesday, Ochy is wanted in criminal proceed

Costa ricaCosta ricanJuage marquEmi diarioDaniel ochyEditora panamDavid ochyRicardo martinelliFirst courtBusiness services ltdTranscaribe trading corporationCentral american parliament parlacenNew businessRealizing goalsCentral american parliamentNew business services ltd

New Business fugitive arrested in Costa Rica Newsroom Panama

Dec 05, 2023 - Panamanian fugitive David Ochy was arrested in Costa Rica in a police operation carried out in the early hours of Tuesday, December 5. Ochy is wanted in crim

Costa ricaCosta ricanDavid ochyEditora panamRicardo martinelliDaniel ochyEmi diarioJuage marquCentral american parliament parlacenTranscaribe trading corporationBusiness services ltdFirst courtNew businessRealizing goalsCentral american parliamentNew business services ltd

Martinelli and co-conspirators have 15 days to formalize appeals against jail terms

Nov 07, 2023 - The Superior Court for Settlement of Criminal Cases has given a period of 15 business days to the lawyers of Ricardo Martinelli and four other defe

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Court confirms Martinelli 10-year jail term and $92 million fine

Oct 25, 2023 - The Superior Court for Settlement of Criminal Cases confirmed Tuesday the 128-month jail sentence against former president Ricardo Martinelli for money launderi

Riccardo francoliniEditora panamHenri mizrachi kohenRicardo martinelli berrocalHenri mizrachiBaloisa marquCecilio cedaliseVernon salazarDaniel ochyCondotte panamRicardo martinelliRicardo alberto martinelli berrocalSpecialized prosecutor officeSavings bankBusiness servicesSuperior court

0Court confirms Martinelli10-year jail 1- term and $92 million fine

Oct 25, 2023 - The Superior Court for Settlement of Criminal Cases confirmed Tuesday the 128-month jail sentence against former president Ricardo Martinelli for money launderi

Cecilio cedaliseDaniel ochyHenri mizrachi kohenBaloisa marquRicardo martinelliVernon salazarRiccardo francoliniRicardo alberto martinelli berrocalCondotte panamEditora panamHenri mizrachiRicardo martinelli berrocalSavings bankBusiness servicesSpecialized prosecutor officeSuperior court

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