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Blue Apple expert witness unshaken by defense lawyers

Aug 27, 2023 -
The expert witness Eliseo Ábrego Peña, who works in the Judicial Investigation Directorate (DIJ) of the National Police in the Organized Crime d ....

Federico Su , Federico Barrios , Ricardo Martinelli , Crime Department , National Police , Judicial Investigation Directorate , Organized Crime , Blue Apple , Minister Jos , Melina Cano Achurra ,

Blue Apple trial will be broadcast on YouTube

Jul 07, 2023 - The trial of 27 people for alleged money laundering through the Blue Apple company, begins on Monday, July 10 at the Second Criminal Court and will be broadcast ....

Federico Barrios , Ricardo Martinelli Linares , Baloisa Marqu , Ricardo Martinelli , Federico Su , Luis Enrique , Second Criminal Case Settlement Court , Public Prosecutor Office , National Treasury , Second Criminal Court , Factor Global Inc , Blue Apple , Public Prosecutor , Judge Baloisa Marqu , President Ricardo Martinelli , Public Works , Adolfo Chichi De Obarrio , President Martinelli ,

Blue Apple, the next major trial for Judge Marquínez, put off until August

Blue Apple, the next major trial for Judge Marquínez, put off until August
thepanamanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepanamanews.com Daily Mail and Mail on Sunday newspapers.

United States , Martinelli Linares , Federico Barrios , Ricardo Martinelli Linares , Ricardo Martinelli Berrocal , Ricardo Martinelli , Baloisa Marqu , Eric Jackson , Luis Enrique Martinelli Linares , Federico Su , Luis Enrique Martinelli , Blue Apple ,

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 ,