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Γουατεμάλα: Πράσινο φως στην έκδοση στις ΗΠΑ του ενός γιου του πρώην προέδρου του Παναμά

Γουατεμάλα: Πράσινο φως στην έκδοση στις ΗΠΑ του ενός γιου του πρώην προέδρου του Παναμά
sofokleous10.gr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sofokleous10.gr Daily Mail and Mail on Sunday newspapers.

United statesRepublica de panamaC luis enriqueRicardo albertoLuis enriqueOffice it countryGreen lightThird green lightஒன்றுபட்டது மாநிலங்களில்குடியரசு டி பனாமாரிக்கார்டோ ஆல்பர்டோபச்சை ஒளி

Γουατεμάλα: Πράσινο φως στην έκδοση στις ΗΠΑ του γιου του πρώην προέδρου του Παναμά | ΚΟΣΜΟΣ

Γουατεμάλα: Πράσινο φως στην έκδοση στις ΗΠΑ του γιου του πρώην προέδρου του Παναμά | ΚΟΣΜΟΣ
iefimerida.gr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iefimerida.gr Daily Mail and Mail on Sunday newspapers.

United statesC luis enriqueRicardo albertoLuis enriqueOffice it countryGreen lightThird green lightஒன்றுபட்டது மாநிலங்களில்ரிக்கார்டோ ஆல்பர்டோபச்சை ஒளி

Panama Prosecutor s Office calls for indictment of 50 people in Odebrecht case

RIO DE JANEIRO, BRAZIL – Among the 50 people are three former officials charged with the crime of “corruption of public servants”, which is punishable by 4 to 8 years in prison, the Public Prosecutor’s Office said in a statement in which the names of those involved are not disclosed. Panama Public Prosecutor’s Office said Monday that it requested the dismissal of the case for 29 people and that “it is sending the prosecutor’s view of the investigation file”, which consists of 2,194 volumes, containing 915,958 pages, to the Third Court of Criminal Cases of the First Judicial Circuit of Panama. Panama’s Public Prosecutor’s Office asked on Monday to call to trial 50 natural persons and one legal entity charged with money laundering in the Odebrecht case. (Photo internet reproduction)

United statesLuis enrique martinelli linaresRicardo martinelliJuan carlos varelaRicardo albertoPanama public prosecutor officePanamanian foreign ministryPublic prosecutor officeTransparency internationalThird courtProsecutor officePublic prosecutorCriminal casesFirst judicial circuitஒன்றுபட்டது மாநிலங்களில்ரிக்கார்டோ மார்டினெல்லி

Martinelli, losing ground in the courts — so it seems — counters on the streets

“On the front burner” in a plethora of criminal cases against Ricardo Martinelli (some thrown out by lower courts for reasons specious on their faces only to be reinstated on appeal) is one that goes to the heart of the former president’s hopes of a return to power, the New Business peculation and money laundering charges. That is, that Martinelli bought the EPASA newspapers by way of a skim from overpriced public works contracts, which money was laundered and put into a company called New Business, which bought the media company that publishes El Panama America, La Critica and Dia a Dia. Here we see Martinelli raising the alarm in El Panama America, and this was before Spain revived the money laundering investigation against him.

United statesRiccardo francoliniLuis enrique martinelli linaresRicardo martinelliRicardo albertoHenri mizrachiEric jacksonPublic ministryUs department of justiceNew businessPlaza catedralPanama oesteElectoral tribunalRealizando metasDiario panamaVia brasil

Caja de Ahorros abre cuentas a investigados por blanqueo

Caja de Ahorros abre cuentas a investigados por blanqueo
prensa.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prensa.com Daily Mail and Mail on Sunday newspapers.

United statesRicardo albertoJamis acostaRiccardo martinelliEnrique martinelli linaresFoundation hagiaFoundation santiagoBank accountsState bankFederal americansWhat willPress triedThat martinelliDawn muradasSun rivera and alejandroLaundering muradas