PANAMANIAN INTERMEDIARIES AND SONS OF FORMER PRESIDENT PLEAD GUILTY TO INTERNATIONAL BRIBERY AND MONEY LAUNDERING SCHEME

A news release from US DoJ on 14 December advised that Ricardo Alberto Martinelli Linares, 42, a citizen of Panama and Italy, had pleaded guilty in New York to laundering $28 million in a massive bribery and money laundering scheme involving Odebrecht SA, the Brazil-based global construction conglomerate.  He had been extradited from Guatemala on 10 December and, on that same say, his co-defendant and brother, Luis Enrique Martinelli, who had also been extradited from Guatemala, also pleaded guilty in connection with the same scheme.

https://www.justice.gov/opa/pr/panamanian-intermediary-extradited-united-states-pleads-guilty-international-bribery-and

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: