Martinelli

Panama’s CSJ rejects nullity for trials against Martinelli

Published on: March 15, 2023
14:53

By: Ileana Ferrer Fonte

Panama City, Mar 15 (Prensa Latina) Panama's Supreme Court of Justice (CSJ) on Wednesday rejected nullity filed by former President Ricardo Martinelli´s attorneys to absolve Martinelli from trials for money laundering.

Former Panamanian president to be audited

Published on: June 29, 2022
11:53

By: Aleynes Palacios Hurtado

Panama City, Jun 29 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) must render an account as part of an audit that the Directorate General of Revenue (DGI) is currently promoting.

Panama justice rules against former President Martinelli

Published on: May 29, 2021
14:21

By: Prensa Latina

Panama, May 29 (Prensa Latina) Former Panamanian President Ricardo Martinelli suffered a new legal setback when he sought the prescription of telephone tapping crime, one of the two causes he faces today before Panama justice.

Former Panamanian president accused of corruption in Spain

Published on: April 7, 2021
10:15

By: Prensa Latina

Panama City, Apr 7 (Prensa Latina) Former Panamanian President Ricardo Martinelli (2009-2014) has been accused of alleged money laundering and bribery from a construction company in Spain during his term, local media reported in this capital on Wednesday.

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Martinelli

Panama’s CSJ rejects nullity for trials against Martinelli

Former Panamanian president to be audited

Panama justice rules against former President Martinelli

Former Panamanian president accused of corruption in Spain

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