Fugitive's declaration wont wash in money laundering case

 
856Views 2Comments Posted 18/02/2017

 A   NOTARIZED  statement  by the fugitive sons of  former Panama  president Ricardo Martinelli does not  remove  them from  the Interpol  Red Alert list say Public Ministry sources.

The  declaration made in Miami by the brothers Ricardo Alberto and Luis Enrique Martinelli claiming they are separated from the company Promotora and Desarrollo Los Andes, S.A., does not exempt them from responsibility in the investigation carried out by the Public Prosecutor's Special Anticorruption Office   for the alleged commission of the crime of money laundering the sources told La Prensa, explaining that they  are being investigated because some of their companies would be used to  try to justify the money  received from Odebrecht.