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Martinelli gets 128 months jail sentence for money laundering - Vimarsana News

Martinelli gets 128 months jail sentence for money laundering

Published: 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 Panamá América,

Source: newsroompanama.com
Related Topics:
Editora PanamAaron RamMizrachi MalcaLeo David Cohen MugrabiCarlos CorcioneJack Btesh HazanVernon Emmanuel Salazar ZuritaRafael Clare AriasRicardo MartinelliJack BteshDaniel Ochy DiezMarcos Abraham Angel AcrichNational TreasurySecond CourtBusiness ServiceFormer President Ricardo MartinelliGonzalo GermMarcos Abraham AngelNew Business ServiceNew Business
NEW BUSINESS:  Prosecutor asks for maximum sentence for Martinelli and 12 cohorts - Vimarsana News

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

Published: June 2, 2023

Jun 01, 2023 - At the trial hearing for theNew Business case,the Special Prosecutor's Office against Organized Crime, by Prosecutor Emeldo Márquez, requested the maxi

Source: newsroompanama.com
Related Topics:
Jack BteshRicardo MartinelliProsecutor OfficeNew BusinessSpecial ProsecutorOrganized CrimePresident Ricardo Martinelli