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Oderbrecht bribery trial starring two ex-presidents postponed

Aug 01, 2023 -
The Odebrecht bribery, trial starring two former Panama presidents and over a score of previous high rollers has been delayed once again. It was due to start ....

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Court rejects Mizrachi appeal in Oderbrecht laundering case

Jul 08, 2023 -
A ruling by the First Superior Court of Justice did not admit an amparo of constitutional guarantees presented by Aaron Ronny Mizrachi against the decision of ....

Ricardo Martinelli , Melina Robinson , Aaron Ronny Mizrachi , Juan Carlos Varela , Jaime Lasso , Caribbean Holding , First Superior Court , Penal Code , Odebrecht Box , President Ricardo Martinelli ,

Court Rejects Mizrachi Appeal In Oderbrecht Laundering Case

Court Rejects Mizrachi Appeal In Oderbrecht Laundering Case
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Ricardo Martinelli , Juan Carlos Varela , Melina Robinson , Jaime Lasso , Aaron Ronny Mizrachi , Caribbean Holding , First Superior Court , Penal Code , Odebrecht Box , President Ricardo Martinelli ,

Judge rejects Martinelli appeal in Odebrecht bribery case

Jan 20, 2022 -
The Third Liquidator Court for Criminal Cases rejected an appeal filed by Importadora Ricamar, SA, ( the company name of Super 99) within the process that is ....

New York , United States , Baloisa Marqu , Ricardo Martinelli , Importadora Ricamar , Shirley Casta , Aaron Ronny Mizrachi , Luis Enrique Martinelli Linares , Alejandro Garuz Adames , Ricardo Alberto , Caribbean Holding Services Ltd , Third Liquidator Court , Corruption Prosecutor Office , Criminal Cases , Special Anti Corruption Prosecutor , Caribbean Holding Services , President Ricardo Martinelli ,

Judge rejects Martinelli appeal in Odebrecht bribery case

Jan 20, 2022 -
The Third Liquidator Court for Criminal Cases rejected an appeal filed by Importadora Ricamar, SA, ( the company name of Super 99) within the process that is ....

New York , United States , Baloisa Marqu , Ricardo Martinelli , Importadora Ricamar , Shirley Casta , Aaron Ronny Mizrachi , Luis Enrique Martinelli Linares , Alejandro Garuz Adames , Ricardo Alberto , Caribbean Holding Services Ltd , Third Liquidator Court , Corruption Prosecutor Office , Criminal Cases , Special Anti Corruption Prosecutor , Caribbean Holding Services , President Ricardo Martinelli ,