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Judge issues order for Martinelli's arrest Newsroom Panama

February 22, 2024

Feb 22, 2024 - The Second Liquidator of Criminal Cases judge of the First Judicial Circuit of Panama, Baloisa Marqu&iacute;nez, ordered the arrest of former president Ricard

Editora Panam Baloisa Marqu Carlos Carrillo Ricardo Martinelli Nicaraguan Foreign Ministry Supreme Court

Source: newsroompanama.com

Judge  delays Lavo Jato ruling and merges case with Panama Papers

July 22, 2023

Jul 21, 2023 - The judge Second Liquidator of Criminal Cases, Baloisa Marqu&iacute;nez, ordered to accumulate, in a single file, two investigations for alleged money launder

Baloisa Marqu Mossack Fonseca Second Liquidator Criminal Cases Lava Jato Panama Papers

Source: newsroompanama.com

Challenges could postpone New Business trial

April 17, 2023

Apr 17, 2023 - A challenge against the judge Second Liquidator of Criminal Cases, Baloisa Marqu&iacute;nez, and an appeal against the non-admission of a series of evidence a

Ricardo Martinelli Baloisa Marqu Editora Panam Specialized Prosecutor Office Second Liquidator Criminal Cases

Source: newsroompanama.com

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Second Liquidator News Today

Judge issues order for Martinelli's arrest Newsroom Panama

Judge&#xA0; delays Lavo Jato ruling and merges case with Panama Papers

Challenges could postpone New Business trial

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Judge delays Lavo Jato ruling and merges case with Panama Papers