Three Martinelli family members for questioning

 
491Views 0Comments Posted 24/01/2017

FIND AND CONDUCT  orders  for nine people, including the sons and brother of ex-president Ricardo Marinelli were issued by the  Panama  Public Ministry on Tuesday Jan. 2 .

The Martinelli family members  are: sons Ricardo Alberto Martinelli Linares, and Luis Enrique Martinelli Linares and brother  Mario Martinelli Berrocal,

They are wanted as part of the investigations into the bribes paid by the Construction company Odebrecht.

The order was issued, 2017 by Tania Sterling, Special Anticorruption Prosecutor of the Attorney General's Office (PGN), which investigates the alleged c ommission of crimes against the economic order.

Sterling also asked the Judicial Investigation Directorate (DIJ) to arrest  the Former Minister of Public Works, Federico José "Pepe" Suárez, former Director of the Caja Social Security (CSS), Guillermo Sáenz Llorenz, and businessman Riccardo Francolini Arosemena, currently in  preventive detention, in the Caja de Ahorros  banking investigation

Evelyn Ivett Vargas Reynaga, Ana IsabelSuárez Cedeño have also been ordered brought in for questioning.