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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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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Martinelli officially files complaints against Porcell and Varela

https://www.prensa.com/impresa/panorama/despues-de-la-posicion-de-eu-martinelli-pone-querellas/ After knowing that the United States Department of State will inform the Public Prosecutor’s Office (MP) that the former president Ricardo Martinelli does not apply the principle of specialty and, therefore, other processes can be advanced, his lawyers filed complaints against the former head of MP Kenya Porcell, and …

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So far, No good Nito. This is some Quid pro Quo Bullshit.

So much for his big speech. This lady was as dirty as the day is long. https://www.prensa.com/impresa/panorama/procuraduria-no-admite-querella-contra-porcell-por-asunto-laboral/ The Office of the Public Prosecutor dismissed a complaint against the Attorney General of the Nation, Kenya Porcell, filed by a former Public Ministry (MP) official for alleged abuse of authority and violation of the duties of …

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