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Martinelli gets 128 months jail sentence for money laundering

July 18, 2023

Jul 18, 2023 - Former President Ricardo Martinelli was sentenced to 128 months in prison for money laundering for the purchase of the newspapers Panam&aacute; Am&eacute;rica,

Editora Panam Aaron Ram Mizrachi Malca Leo David Cohen Mugrabi Carlos Corcione Jack Btesh Hazan

Source: newsroompanama.com

NEW BUSINESS:  Prosecutor asks for maximum sentence for Martinelli and 12 cohorts

June 2, 2023

Jun 01, 2023 - At the trial hearing for theNew Business case,the Special Prosecutors Office against Organized Crime, by Prosecutor Emeldo M&aacute;rquez, requested the maxi

Jack Btesh Ricardo Martinelli Prosecutor Office New Business Special Prosecutor Organized Crime

Source: newsroompanama.com

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Martinelli gets 128 months jail sentence for money laundering

NEW BUSINESS: &#xA0;Prosecutor asks for maximum sentence for Martinelli and 12 cohorts

Explore More Categories

NEW BUSINESS: Prosecutor asks for maximum sentence for Martinelli and 12 cohorts