Daniel Ochy News Today

Mar 09, 2024 - The second liquidating judge of criminal cases, Baloísa Marquínez, flatly rejected a request for bail presented in favor of former president Ric

Feb 01, 2024 - Legal appeal number 13 has been denied to former president, Ricardo Martinelli in his intention to reverse a 128-month prison sentence for money laundering in

Jan 26, 2024 - The Second Criminal Chamber of the Supreme Court of Justice rejected as inadmissible a second challenge against Judge María Eugenia López Arias

Jan 17, 2024 - Panama’s Supreme Court has rejected yet another protection of constitutional guarantees from former President Ricardo Martinelli in the New Business cas

Dec 16, 2023 - Among the 92 candidates nominated for the Central American Parliament (Parlacen) for the 2024 general elections there are several people with pending cases in

QCOSTARICA -- Costa Rican police on Tuesday arrested Panamanian businessman and former presidential hopeful David Ochy on charges of fraud and money laundering, the Organismo de Investigacion Judicial (OIJ) reported, following an Interpol request. Ochy was wanted by Interpol for being central to a case linked to former Panamanian President Ricardo Martinelli, who was in…

Dec 05, 2023 - Panama’s Attorney, General Javier Caraballo, confirmed David Ochys arrest and indicated that he will be subjected to a deferred extradition process sin

Dec 05, 2023 - Panamanian fugitive David Ochy was arrested in Costa Rica in a police operation carried out in the early hours of Tuesday, Ochy is wanted in criminal proceed

Dec 05, 2023 - Panamanian fugitive David Ochy was arrested in Costa Rica in a police operation carried out in the early hours of Tuesday, December 5. Ochy is wanted in crim

Nov 07, 2023 - The Superior Court for Settlement of Criminal Cases has given a period of 15 business days to the lawyers of Ricardo Martinelli and four other defe