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Martinelli, losing ground in the courts — so it seems — counters on the streets


“On the front burner” in a plethora of criminal cases against Ricardo Martinelli (some thrown out by lower courts for reasons specious on their faces only to be reinstated on appeal) is one that goes to the heart of the former president’s hopes of a return to power, the New Business peculation and money laundering charges. That is, that Martinelli bought the EPASA newspapers by way of a skim from overpriced public works contracts, which money was laundered and put into a company called New Business, which bought the media company that publishes El Panama America, La Critica and Dia a Dia. Here we see Martinelli raising the alarm in El Panama America, and this was before Spain revived the money laundering investigation against him.  ....

United States , Riccardo Francolini , Luis Enrique Martinelli Linares , Ricardo Martinelli , Ricardo Alberto , Henri Mizrachi , Eric Jackson , Public Ministry , Us Department Of Justice , New Business , Plaza Catedral , Panama Oeste , Electoral Tribunal , Realizando Metas , Diario Panama , Via Brasil , Audiencia Real , Chichi De Obarrio , ஒன்றுபட்டது மாநிலங்களில் , ரிக்கார்டோ மார்டினெல்லி , ரிக்கார்டோ ஆல்பர்டோ , ஹென்றி மிஸ்ராச்சி , எரிக் ஜாக்சன் , பொது அமைச்சகம் , எங்களுக்கு துறை ஆஃப் நீதி , புதியது வணிக ,