{"id":31210,"date":"2021-04-20T10:55:42","date_gmt":"2021-04-20T15:55:42","guid":{"rendered":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=31210"},"modified":"2021-04-20T10:55:42","modified_gmt":"2021-04-20T15:55:42","slug":"panama-requests-trial-50-individuals-odebrecht-case","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/panama-requests-trial-50-individuals-odebrecht-case\/","title":{"rendered":"Panama requests trial of 50 individuals in Odebrecht case"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Among the 50 people are three former officials charged with the crime of \u201ccorruption of public servants\u201d, which is punishable by 4 to 8 years in prison, the Public Prosecutor\u2019s Office said in a statement in which the names of those involved are not disclosed.<\/p>\n

Panama Public Prosecutor\u2019s Office said Monday that it requested the dismissal of the case for 29 people and that \u201cit is sending the prosecutor\u2019s view of the investigation file\u201d, which consists of 2,194 volumes, containing 915,958 pages, to the Third Court of Criminal Cases of the First Judicial Circuit of Panama.<\/p>\n

<\/p>\n

Official sources who requested anonymity told Efe that among the defendants that the Prosecutor\u2019s Office is asking to sit in the dock are not the former presidents Ricardo Martinelli (2009-2014) and Juan Carlos Varela (2014-2019). Still, the former\u2019s sons, Ricardo Alberto and Luis Enrique Martinelli Linares detained in Guatemala for extradition to the US for the Odebrecht case.<\/p>\n

Former presidents Martinelli and Varela are under investigation. They have been questioned since mid-2020 for the crimes of money laundering, the former, and illicit campaign financing, the latter, in cases related to funds from the Brazilian construction company that, according to the source consulted by Efe, continue to be investigated.<\/p>\n

In January 2017, the Prosecutor\u2019s Office charged the Martinelli brothers, who were already out of the country, with money laundering. In May 2018, the Panamanian Foreign Ministry requested their extradition to the United States, from where they left in July 2020. On their return to Panama, they were arrested in Guatemala at the request of the US courts.<\/p>\n

The Prosecutor\u2019s Office highlighted this Monday that \u201cduring the course of the investigation, 8 agreements of effective collaboration and 11 sentencing agreements with conviction were entered into\u201d.<\/p>\n

Odebrecht\u2019s \u201cunaccounted cash box, with its complex structure, used national and foreign banks to transfer illicit money to public servants and their relatives for an amount of more than 100 million dollars, which directly impacted the concession and payment of works developed by the conglomerate\u201d in Panama, the Public Prosecutor\u2019s Office indicated.<\/p>\n

For this complex scheme, the accused \u201cused Panamanian and foreign corporations, frontmen or interposed persons, insurance, fictitious contracts, and financing of political campaigns,\u201d it added.<\/p>\n

So far, the Prosecutor\u2019s Office has recovered US$49,523,898.51 in money seized in favor of the State, of which $37,809,358.07 correspond to advances made by the Odebrecht companies, the judicial body indicated.<\/p>\n

The investigation of the Odebrecht case in Panama concluded in October 2020 with 100 defendants and doubts as to whether this trial will be able to materialize, given a large number of defendants and the rules established by law for its development.<\/p>\n

The Panama chapter of Transparency International (TI) warned that the trial could extend for years, given the number of defendants and their lawyers, which will make the process of notification and holding the preliminary hearing complex, in which the presence of all defendants is required.<\/p>\n

The Prosecutor\u2019s Office and Odebrecht signed in July 2017 an agreement by which the company committed to pay within 12 years a fine of US$220 million, which a Panamanian court validated.<\/p>\n

Stay Safe!!<\/p>\n\n

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    Among the 50 people are three former officials charged with the crime of \u201ccorruption of public servants\u201d, 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