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Judge admonishes noisy Odebrecht case defense lawyers

Sept 20, 2022 -
In a protracted sixth day of the Odebrecht preliminary hearing in which Judge Baloisa Marquínez denied 25 requests for an abbreviated procedure, and ad ....

United States , Marcelo Odebrecht , Baloisa Marqu , Ricardo Martinelli , Luis Enrique Martinelli Linares , Ricardo Martinelli Linares , Fernando Migliaccio , Ricardo Martinelli Berrocal , Martinelli Linares , Hadar Assets Klienfeld Services , Innovation Research Engineering , Operations Division , Judge Baloisa Marqu , Anti Corruption Prosecutor Mahmad Daud Hassan , Structured Operations Division , Latin American , Latin America , President Ricardo Martinelli Berrocal , Constructora Internacional Del Sur , Baxley Assets , Trident Inter , President Ricardo Martinelli ,

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 ,

Corruption charges prescribed for ex-ministers but money laundering cases stay

Sept 13, 2022 -
On Monday, September, 12 the first day of the preliminary hearing in the Odebrecht case, Judge Baloisa Marquínez prescribed the crime of corruption, in ....

Baloisa Marqu , Frank De Lima , Jaime Ford , Demetrio Papadimitriu , Demetrio Jimmy Papadimitriu , Judge Baloisa Marqu , Jimmy Papadimitriu , Gil Ponce Palace , Minister Frank De Lima , De Lima , Jaime Ford ,

No room for delays in Odebrecht case

Sept 09, 2022 -
The revelations and convictions of the Martinelli Linares brothers for their participation in the Odebrecht case in the United States, focus attention and dee ....

United States , Ricardo Martinelli , Juan Carlos Varela , Martinelli Linares , Public Ministry , Attorney General , President Martinelli ,

Denial of FBI Panama probe won't wash Newsroom Panama

Aug 31, 2022 -
Contrary to what was said by the former main shareholder of one of the companies accused in the Odebrecht mega-scandal – who assured that the FBI was no ....

United States , Department Of Justice , Criminal Division ,