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Panama's Martinelli running for president while he waits to see if he'll be convicted of money laundering

Q24N (EFE) Ricardo Martinelli, president of Panama between 2009 and 2014, made his presidential candidacy official this Sunday for the May 2024 elections, while he awaits sentencing on money laundering charges for the irregular purchase of a media publisher and the start of the trial for the Odebrecht case. Martinelli, 71, was proclaimed the presidential… ....

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New Business hearing a litmus test for Panamanian justice

Nov 29, 2022 -
The preliminary hearing for the New Business case, in which former President Ricardo Martinelli, is accused of money laundering will be a litmus test for th ....

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Martinelli lawyers move to delay New Business hearing

Oct 29, 2022 -
The preliminary hearing for former President Ricardo Martinelli for alleged money laundering through the purchase of the Panama America publisher (Epasa) by t ....

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Criminal proceedings resumed in Panama for Lava Jato case

Panama City, Oct 12 (Prensa Latina) Panama's Public Prosecutor's Office confirmed that the Superior Court of Settlement of Criminal Cases modified a ruling issued and opened criminal proceedings for money laundering in the Lava Jato case. ....

Mossack Fonseca , Public Prosecutor Office , Judicial Branch , Public Prosecutor , Lava Jato , Panama Papers , Judge Balo ,

A look back at the 13-day Odebrecht hearing

Sept 29, 2022 - The preliminary hearing of the Odebrecht case ended on Wednesday with the announcement by Judge Baloísa Marquínez that she would accept the term a ....

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