ODEBRECHT update: So now nobody knows where all the GD money went. LOL

Never gets old and never stops pissing me off. https://www.prensa.com/politica/cual-fue-el-destino-del-dinero-que-dio-odebrecht-al-partido-panamenista-blandon-dice-que-el-te-les-certifico-que-no-se-reportaron-esos-fondos/ “The Panamanian Party in its report of 2009, 2014, and 2019, said it had not received money from Odebrecht, nor from any of the Odebrecht-related companies, such as the International Construction Company of the South.” The phrase is from José …

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Varela and buddies got “fat” on the take under Martinelli rule, and then went full hypocrite.

https://www.prensa.com/impresa/panorama/un-nuevo-aire-para-el-caso-odebrecht/ The Odebrecht case took a new momentum this week with the decision of the Public Ministry (MP) to investigate figures close to former President Juan Carlos Varela , including the detention of former Panamanian deputy Jorge Alberto Rosas. + info Prosecutor orders the arrest of former deputy Jorge Alberto RosasProsecutor’s office investigates former deputy …

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First US “conviction” is handed down from massive “Panama Papers” scam.

https://www.prensa.com/economia/excliente-de-mossack-fonseca-se-declara-culpable-en-eu-se-expone-a-75-anos-de-prision/ Before a US federal court, Harald Joachim von der Goltz pleaded guilty this February 18 to having participated in conspiracies to evade taxes and launder money, in addition to not properly informing the US authorities of his finances and making false statements to the authorities Americans The secret of 50 million …

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SHOCKER! Questionable transfers from Foundation to Varela. The Opus Dei hypocrite that persecuted Martinelli.

https://www.laestrella.com.pa/nacional/200219/transferencias-fundacion-don-james-familia Between 2009 and 2013 from the Don James Foundation account, multiple bank transfers, management checks and cash payments were made to members of the Varela family. In total, the intelligence reports to which La Estrella de Panamá has had access reveal that from the Don James Foundation expenditures were made …

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Of course I’m back on ODEBRECHT. New faces every week.

https://www.laestrella.com.pa/nacional/200217/continuan-hoy-indagatoria-jaime-lasso-caso-odebrecht The Special Anti-Corruption Prosecutor of the Public Prosecutor’s Office (MP) resumed on Monday morning the inquiry followed by the former ambassador of Panama in South Korea, Jaime Lasso, in relation to the Odebrecht case. Lasso, alleged to have received bribes from the Brazilian construction company, showed up at the …

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VOTE FOR THIS: Proposal before Assembly looks to remove cushy punishments for those on the TAKE!!!

https://www.prensa.com/impresa/panorama/proponen-impedir-la-sustitucion-de-penas-en-casos-de-corrupcion/ That persons who commit a crime against the public administration are excluded from the benefit of substitute penalties for house arrest and community work. This is one of the proposals raised in a preliminary bill submitted to the plenary of the National Assembly. The initiative, promoted by the independent deputy Gabriel Silva , …

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Charges levied against those involved in massive prison massacre.

https://www.laestrella.com.pa/economia/200203/doce-imputados-masacre-joyita The crimes are: aggravated intentional homicide and aggravated intentional homicide for the 13 dead and 14 wounded, resulting in the killing in hall 14 of the prison. Prosecutor David Mendoza says he has the evidence supporting his accusations The Superior Prosecutor of Homicide Prosecutor, David Mendoza, got the Guarantees Judge, …

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Will Supreme Court grant additional term to prosecute Odebrecht?? Or will people continue to CYA?

https://www.prensa.com/judiciales/caso-odebrecht-queda-en-manos-de-la-corte/ The Odebrecht case was now in the hands of the Supreme Court of Justice. This court must decide whether or not to grant an additional term to the investigation carried out by the Special Anti-Corruption Prosecutor to continue investigating bribes paid by the construction company in Panama. The process remained …

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Nito’s “swamp cleaning” update. More cannibalism in Public Ministry.

https://www.laestrella.com.pa/nacional/200116/200115-cae-segundo-fiscal-ministerio-publico In a second case of alleged corruption in the Public Prosecutor’s Office, an official of the Office of the Specialized Prosecutor for Drug-related Crimes is investigated for the commission of the crime against public administration. The incident was reported through a statement from the Public Prosecutor’s Office in which …

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