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Accused Martinelli siblings were lobbyists -defense

Sept 28, 2022 -
Ricardo Alberto Rica and Luis Enrique Kike Martinelli Linaresdid not receive bribes; They served as lobbyists Luis Eduardo Camacho González, a lawyer f ....

New York , United States , Antigua And Barbuda , Ricardo Alberto Rica , Luis Eduardo Camacho Gonz , Ricardo Martinelli , Importadora Ricamar , Linda Gesto , Aaron Mizrachi , Palma Cort , Martinelli Linares , Public Ministry Of Panama , Caribbean Holding , Luis Enrique Kike Martinelli Linares , President Ricardo Martinelli , Judge Balo , Public Ministry , Financial Analysis Unit , Cambio Democr , Rodrigo Tacla Dur ,

Odebrecht hearing ends – Judge has 30 days to rule

Sept 28, 2022 -
The Special Anti-Corruption Prosecutor s Office asked Judge Baloísa Marquínez on Wednesday, September 28 to reject each of the incidents (of nul ....

Ruth Morcillo , Ricardo Martinelli , Juan Carlos Varela , Maya Cikurel , Supreme Court , Second Superior Court , Corruption Prosecutor Office , Central American Parliament Parlacen , Special Anti Corruption Prosecutor , Judge Balo , Uruguayan Maya Cikurel , Juan Carlos , Central American Parliament ,

Day six of Odebrecht hearing opposition team speaks

Sept 19, 2022 -
The sixth day of the preliminary hearing of the Odebrecht case began Monday, September 19, in a court chaired by Judge Baloísa Marquínez.
The d ....

Sol Rivera Bigas , Ricardo Martinelli , Jaime Lasso , Jaime Ford , Michelle Lasso Barraza , Domingo Arias , Demetrio Jimmy Papadimitriu , Judge Balo , Cambio Democr , Demetrio Jimmy , Sol Rivera , Public Works ,

Court rejects Blue Apple appeal by Martinelli's son

Aug 02, 2022 -

The First Superior Court of the First Judicial District did not admit an action for the protection of constitutional guarantees filed by the defense of Rica ....

United States , Luis Enrique Martinelli Linares , Ricardo Martinelli , Ricardo Martinelli Berrocal , Ricardo Alberto , Ricardo Alberto Martinelli Linares , Martinelli Linares , First Superior Court , Third Liquidator Court , First Judicial District , Judge Balo , Blue Apple ,

Panamanian law firm founders freed from Lava Jato case

Panama City, Jun 17 (Prensa Latina) The Judiciary (OJ)confirmed that a court released Ramon Fonseca and Jürgen Mossack, founders of the extinct law firm linked to the Panama Papers scandal, from the Lava Jato case, it was revealed today. ....

Mossack Fonseca , Third Liquidating Court , Second Prosecutor Office , Prosecutor Office , Judge Balo , Panama Papers , Second Prosecutor , Organized Crime , Criminal Cases ,