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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 ,

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 ,

Martinelli lawyers file complaint against New Business prosecutor

Jun 08, 2023 -
A group of defense lawyers for former President Ricardo Martinelli denounced the superior prosecutor Emeldo Márquez at the Public Ministry on the after ....

United States , Ronier Ortiz , Henry Mizrachi , Shirley Casta , Jessica Canto , Ricardo Martinelli , Public Ministry , National Immigration Service , President Ricardo Martinelli , New Business ,

NEW BUSINESS: Expert witness stands firm against defense attacks

May 30, 2023 -

Monday was another long and exhausting day for expert witness Eliseo Ábrego in the New Business trial. The accountant spent five hours on the stand ....

Inversiones Multimedios , Constructora Corcione Asociados , Condotte Panam , Henry Mizrachi , Ricardo Martinelli , National Assembly Of Deputies , Clio Group , Global Office Corp , Savings Bank , Condotte Panama Associates , New Business , Financial Crimes Unit , Judicial Investigation Directorate , Transcaribe Trading , Condotte Panama , National Assembly , Constructora Corcione , Ricardo Martinelli ,

NEW BUSINESS: Witness in the box six hours returns Monday

May 27, 2023 -
On the fourth day of the trial in the New Business case, expert witness Eliseo Ábrego described the corporate and financial scheme that was used to col ....

Ricardo Martinelli , Baloisa Marqu , Henry Mizrachi , Editora Panam , National Police , Business Services , National Treasury , Savings Bank , Public Ministry , New Business , New Business Services , President Ricardo Martinelli , Judicial Investigation Directorate , Banco General ,