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Panama seized 108.6 tons of drugs in 2023

Panama City, Jan 8 (Prensa Latina) Panama's Public Prosecutor's Office (MP) reported that in 2023 they seized 108.67 tons of drugs, less than the 128.4 tons seized in 2022. ....

United States , Costa Rica , Marta Barrios , Uris Vargas , Prosecutor Office , South America , Organized Crime ,

The New Business trial begins Tuesday

May 22, 2023 -
On Tuesday, May 23, the long-delayed money laundering trial known as the New Business case, leading to the purchase of Editora Panamá América S. ....

Henry Mizrachi Cohen , Baloisa Marqu , Uris Vargas , Mauricio Cort , Ricardo Martinelli , Editora Panam , Ciudad Hospitalaria , Gabriel Gaby Btesh , Constructora Corcione , Juan Carlos Varela , David Ochy , Construccionesy Contratas , Julio Casla Garc , Ricardo Chanis , Kenia Porcell , Realizando Metas , Basket Company , Public Ministry , Ricamar Financial Company Inc , Embassy Of Panama , Global Bank , Specialized Prosecutor Office Against Organized Crime , National Treasury , Ministry Of Economy , New Business , Specialized Prosecutor ,

Martinelli New Business ruling by year-end

Nov 30, 2022 -
Judge Baloisa Marquínez will accept the term of the Law to give her ruling on the hearing of former President Ricardo Martinelli for the New Business C ....

Uris Vargas , Mike Btesh , Baloisa Marqu , Ricardo Martinelli , Henry Mizrachi , Luis Eduardo Camacho , Luis Eduardo Camacho Jr , Felipe Pipo Virzi , Editora Panam , Ricamar Financial Company , Supreme Court , Public Ministry , Public Prosecutor Office , Business Serving Service , Central American Parliament Parlacen , Financial Pacific , Judge Baloisa Marqu , President Ricardo Martinelli , New Business Case , First Specialized Prosecutor , Organized Crime , Pipo Virzi , New Business Serving Service , President Martinelli , Panamanian State , Effective Collaboration Law ,

Martinelli used millions of public funds to buy media empire - Prosecutor

Nov 29, 2022 -

In the November 29 hearing of the New Business case Prosecutor Uris Vargas began his speech by explaining how the purchase of Epasa was managed with million ....

United States , Uris Vargas , Henry Mizrachi Cohen , Samuel Jim , Ricardo Chanis , David Ochi , Felipe Virzi , Riccardo Francolini , Constructora Corcione , Ricamar Financial Company Inc , National Assembly , Global Bank , New Business , Prosecutor Uris Vargas , Panamanian State ,

Presidency exerted pressure in New Business plot

Jul 05, 2022 -
The New Business case over the purchase of Editora Panamá América SA ( Epasa) with alleged public funds resumed on Monday, July 4, five months a ....

Uris Vargas , Daniel Ochy , Baloisa Marqu , Gladys Quintero , Ricardo Martinelli , Marcos Acrich , Gabriel Btesh , Editora Panam , Constructora Corcione , Condote Panam , David Cohen , Construccionesy Contratas , David Ochy , Ministry Of Economy , Security Fund , Electoral Court , Supreme Court , Ministry Of Public Works , Latin Corp , Corruption Prosecutor Office Of The Public Ministry , National Institute Of Professional Training , Training For Human Development , New Business , Special Prosecutor , Organized Crime , Judge Marqu ,