Bail revoked for New Business suspect

 
572Views 0Comments Posted 04/07/2018

The Second Superior Court has revoked the bail of businessman Gabriel, Gabby Btesh, who is one of the Martinelli insider group under investigation for alleged money laundering of capital after the purchase of Editora Panamá América, S.A., with alleged public funds, in the case known as New Business. The ruling was announced on Wednesday July 4.

The Eighteenth Criminal Circuit Court granted bail on  April 2 and it was appealed by David Mendoza, the first specialized prosecutor against Organized Crime.   

Btesh is not in Panama reports La Prensa.