Panama ex-president Ricardo Martinelli faces trial for money laundering

December 9, 2022
Posted by: AliensFaith
Category: OBJECTIVE PRESS

Summons issued over ‘New Business’ affair adds to separate bribery-related case, both expected to be heard in court in 2023

A judge has summoned Ricardo Martinelli, the former president of Panama, to stand trial for money laundering, investigators have said.

Martinelli, who was in office from 2009 to 2014, is accused of laundering public funds through the purchase of a news outlet during his term. Nearly 20 others are charged in connection with what is known as the “New Business” case.

Author: AliensFaith

HighTech FinTech researcher, university lecturer & Scholar. He is studying his second doctoral degree at the Hague International University. Studying different fields of Sciences gave him a broad understanding of various aspects of life. His recent researches covered AI, Machine-learning & Automation concepts. The Information Technology Skills & Knowledge gave his company a higher position over other regional high-tech consultancy services. The other qualities and activities which can describe him are a Hobbyist Programmer, Achiever, Strategic Thinker, Futuristic person, and Frequent Traveler.

how can we help you?

Panama ex-president Ricardo Martinelli faces trial for money laundering

Share this:

Share this:

Discover more from Maheri Network