Burden of proof flips for money laundering
Oct 03, 2022 - The preliminary hearing of the Odebrecht case, in which 49 natural persons and one company are charged, has had as its object the prosecution of a single crime:
Source: newsroompanama.com
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Panama was betting Odebrecht hearing would never happen
Sept 15, 2022 - Panama was not prepared for such a high-profile hearing and citizens were betting that it would not take place, and it is being carried out said the presiding
Source: newsroompanama.com
Jail sentence for judge confirmed after 17 years
Mar 05, 2022 - The Second Superior Court confirmed a sentence of 18 months in prison imposed on Juan Bosco Molina for the alleged commission of the crimes of abuse of author
Source: newsroompanama.com