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32 defendants in Lavo Jato laundering trial

Jun 23, 2023 -
The trial of the Lava Jato [Car Wash] case begins Monday, June 26 to July 7 am before the Second Criminal Court.
The 32 people linked to the alleged crime ....

Jurgen Mossack , Carmen Wong , Franklyn Taylor , Carlos Sousa Lennox , Katia Solano , Baloisa Marqu , Edison Teano , Ricardo Samaniego , Fonseca Mora , Yakeline Perez , Mossack Fonseca , Second Criminal Court , Judicial Branch , Prosecutor Office , Second Criminal , Special Prosecutor , Organized Crime , Panama Papers , Ramses Owen , Maria Mercedes Riano ,

Martinelli lawyer files complaint against trial judge

Jun 09, 2023 -

For not allowing protected witnesses to be questioned during the hearing of the New Business case, the lawyer Alfredo Vallarino filed a complaint on Friday, ....

Alfredo Vallarino , Baloisa Marqu , Henry Mizrachi , Ricarrdo Francolini , William Moore , Transparency Of The Judicial Branch , Judicial Branch , Judge Baloisa Marqu ,

Supreme Court denies Martinelli's Blue Apple appeal Newsroom Panama

Jun 15, 2023 -
The plenary session of the Supreme Court did not accept an appeal of constitutional guarantees presented by the defense of Ricardo Martinelli against a decisi ....

Baloisa Marquinez , Baloisa Marqu , Ricardo Alberto Martinelli Linares , Jaime Ford , Cecilio Cedalise , Ricardo Martinelli , Federico Barrios , Camacho Gonz , Federico Su , Luis Enrique , Luis Eduardo Camacho Gonz , Factor Global Inc , First Court , Supreme Court , Blue Apple Society , Third Liquidating Court , Blue Apple , Judge Marqu , Judge Baloisa Marqu , Judge Marquinez , Adolfo Chichi De Obarrio , Public Works , Blue Aapple ,

Supreme Court denies Martinelli's Blue Apple appeal Newsroom Panama

Jun 15, 2023 -
The plenary session of the Supreme Court did not accept an appeal of constitutional guarantees presented by the defense of Ricardo Martinelli against a decisi ....

Jaime Ford , Ricardo Martinelli , Ricardo Alberto Martinelli Linares , Luis Enrique , Camacho Gonz , Federico Barrios , Cecilio Cedalise , Federico Su , Luis Eduardo Camacho Gonz , Baloisa Marquinez , Baloisa Marqu , Blue Apple Society , Supreme Court , Third Liquidating Court , Factor Global Inc , First Court , Blue Apple , Judge Marqu , Judge Baloisa Marqu , Judge Marquinez , Adolfo Chichi De Obarrio , Public Works , Blue Aapple ,

Martinelli lawyer files complaint against trial judge

Jun 09, 2023 -

For not allowing protected witnesses to be questioned during the hearing of the New Business case, the lawyer Alfredo Vallarino filed a complaint on Friday, ....

Ricarrdo Francolini , Henry Mizrachi , Baloisa Marqu , Alfredo Vallarino , William Moore , Transparency Of The Judicial Branch , Judicial Branch , Judge Baloisa Marqu ,