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Spanish prosecutor fingers Martinelli in $178 million bribery scam - Vimarsana News

Spanish prosecutor fingers Martinelli in $178 million bribery scam

Published: June 8, 2023

Jun 08, 2023 - Former Panama president Ricardo Martinelli played a central role in the payment of $178.2 million in bribes during his government (2009-2014) said the Central O

Source: newsroompanama.com
Related Topics:
Ricardo MartinelliFederico SuMauricio CortRiccardo FrancoliniNational CourtMoney Laundering GroupCentral CourtFoundation Baltasar Garzon InternationalFormer PanamaCentral Operative UnitSpanish Civil GuardAnti Corruption ProsecutorLaundering GroupBrazilian OdebrechtPresident MartinelliFoundation Baltasar Garzon
Third high-profile prosecution stalled by defense - Vimarsana News

Third high-profile prosecution stalled by defense

Published: June 23, 2022

Jun 23, 2022 - Another hearing of a high-profile process, whose investigation has taken several years, was postponed due to a legal appeal filed by one of the defendants. T

Source: newsroompanama.com
Related Topics:
Daniel OchyBaloisa MarquRicardo MartinelliPisoy TechoLuis Enrique Martinelli LinaresRicardo AlbertoRodolfo AguileraEditora PanamFederico SuSupreme CourtNational Assistance ProgramFirst Superior CourtProsecutor OfficeSecond Liquidator CourtAnti Corruption ProsecutorCriminal CasesOld TownSuperior CourtOrganized CrimeNew BusinessJudge Baloisa MarquBlue AppleSecurity Rodolfo AguileraNew Business