Panama City, Feb 19 (EFE). – The start of the trial for the Mossack Fonseca law firm’s alleged money laundering scheme, known as the “Panama Papers” scandal, did not take place on Monday as scheduled and was postponed again, Panamanian judicial sources told journalists gathered outside the courtroom. Lawyers Jürgen Mossack and Ramón Fonseca, founders …
Panama City, Sep 13 (Prensa Latina) The prosecutor's hearing continues today the second day of the hearing in Panama for the Odebrecht case, in which former presidents Ricardo Martinelli (2009-2014) and Juan Carlos Varela (2014-2019) are involved.
Panama's former presidents Ricardo Martinelli (2009-2014) and Juan Carlos Varela (2014-2019), in addition to former ministers and other politicians, make up the list of half a hundred defendants that the Panamanian Public Prosecutor's Office has asked to call to trial for the Odebrecht bribery case.