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Prosecutor Asks 5 Years Jail For Substitute Deputy

Prosecutor Asks 5 Years Jail For Substitute Deputy
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Frank De Lima , Ricardo Alberto , Kristelle Getzler , Federico Barrios , Federico Sua , Riccardo Francolini , Ricardo Martinelli , Giacomo Tamburelli , Inversionesy Servicios , Luis Enrique Martinelli Linares , Dinoska Montalvo Getzler , Jaime Ford Castro , Blue Apple Services , Ministry Of The Presidency , Central American Parliament Parlacen , Public Ministry , National Assistance Program , Judge Mari , Central American Parliament , Kristelle Getzler De Lima , Blue Apple , Dinoska Montalvo , Public Works , Caja De Ahorros ,

Odebrecht bribes trial will follow 2064 election

Sept 28, 2023 -

The trial of former presidents Ricardo Martinelli and Juan Carlos Varela and 23 other high-profile performers including ex-ministers for alleged money lau ....

New York , United States , Juan Carlos , Ricardo Martinelli , Baloisa Marqu , Luis Enrique Martinelli Linares , Luis Enrique , Ricardo Alberto , Second Liquidation Court , Eastern District Court , Ministry Of Public Security , Corruption Prosecutor Office , Central American Parliament Parlacen , Criminal Cases , Judge Baloisa Marqu , Special Anti Corruption Prosecutor , Panamanian State , New Business , Central American Parliament ,

Panama Odebrecht trial against two former presidents postponed again

Panama City, Sept 26 (EFE).- The trial over the Odebrecht scandal in Panama, in which two former presidents, several former ministers and others are accused of money laundering, was adjourned for the second time without a new start date because “it is still at the stage of admissibility of evidence,” the court handling the case … ....

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Two former presidents enmeshed in Odebrecht  bribery tsunami

Sept 21, 2023 -
Described by La Prensa as “the trial of the century” the Oderbrecht case which dates back 17 years and included $10 billion in contracts for a for ....

United States , Luis Enrique Martinelli , Juan Carlos Varela , Latin America Latina , Luiz Campos Rabello , Ricardo Alberto , Marcelo Odebrecht , Luiz Antonio Mameri , Ricardo Martinelli , Demetrio Jimmy Papadimitriou , Operation Lava Jato , Latin America , Presidency Demetrio , Rodrigo Tacla Dur , Luiz Campos ,

Two Former Presidents Enmeshed In Odebrecht Bribery Tsunami

Two Former Presidents Enmeshed In Odebrecht Bribery Tsunami
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

United States , Ricardo Alberto , Luiz Campos Rabello , Luis Enrique Martinelli , Marcelo Odebrecht , Latin America Latina , Juan Carlos Varela , Demetrio Jimmy Papadimitriou , Rodrigo Tacla Dura , Ricardo Martinelli , Luiz Antonio Mameri , Operation Lava Jato , Luiz Campos ,