Varela dice que defenderá su nombre en juicio por caso Odebrecht elsiglo.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from elsiglo.com.pa Daily Mail and Mail on Sunday newspapers.
12:45, 26.05.21
Politics
235
Prosecutors have been examining whether Giuliani violated lobbying laws by acting as an unregistered foreign agent while working for Donald Trump.
Giuliani investigators seized Ukrainian emails / REUTERS
Federal prosecutors in New York seized email account evidence believed to belong to the former prosecutor general of Ukraine, Yuriy Lutsenko, and two other Ukrainians as part of their investigation into whether Rudy Giuliani violated U.S. laws against covert foreign lobbying, a partially redacted court filing shows.
This was reported by Bloomberg.
The others whose communications were seized were Roman Nasirov, the former head of the Ukrainian Fiscal Service, and Alexander Levin, a Ukrainian American businessman and supporter of former President Donald Trump, according to a Tuesday filing by Joseph Bondy, a lawyer for Lev Parnas, a Giuliani associate facing campaign finance and other charges.
Panama, May 25 (Prensa Latina) Former Panamanian presidents Ricardo Martinelli (2009-2014) and Juan Carlos Varela (2014-2019) are on trial for receiving bribes from the Brazilian construction firm Odebrecht, local media reported, quoting a judicial source on Tuesday.
Fiscalía pide juicio para Martinelli y Varela por caso Odebrecht laestrella.com.pa - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from laestrella.com.pa Daily Mail and Mail on Sunday newspapers.
Rotterdam + case closed for fourth time, NABU to challenge SAPO prosecutor s decision interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.