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Panama Papers Lawyers Face 12-Year Prison Sentence

In the ongoing Panama Papers trial, Panamanian prosecutors have requested a 12-year prison sentence, the maximum penalty for money laundering ....

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Panama Papers Trial Continues

Apr 18, 2024 -
The Panamanian prosecutor’s office asked on Wednesday for 12 years in prison, the maximum penalty for money laundering, for Jürgen Mossack and Ram& ....

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Former Panamanian President Martinelli's reelection candidacy still up in the air

Panama City, Feb 23 (EFE). – The candidacy of former Panamanian President Ricardo Martinelli (2009-2014) for the May 5 elections is still up in the air, waiting for the Panamanian Electoral Tribunal to officially announce his disqualification. Martinelli was sentenced on Feb. 2 to 10 years and six months in prison for money laundering, which … ....

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Pre-Trial Clampdown on Former Panama Chief Martinelli

Pre-Trial Clampdown on Former Panama Chief Martinelli
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Jailing  of Martinelli and 4 others could come Friday

Feb 06, 2024 -
After knowing the decision of the Supreme Court on its rejection of the appeal filed by the defense of former president Ricardo Martinelli , there have been m ....

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