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BREAKING
Al Mayadeen correspondent in southern Lebanon: An Israeli drone strike targeted the town of Yater, South Lebanon
Lebanese Ministry of Health: One martyr and five wounded in an Israeli drone strike on a car in Al-Numayriyeh, Nabatieh District.
Al Mayadeen correspondent to Gaza: The areas required to be evacuated in western Gaza contain tens of thousands of displaced people.
Al-Mayadeen correspondent to Gaza: The Israeli evacuation threats are for areas the occupation considers safe, deep within western Gaza.
Lebanon’s Foreign Minister: Beirut has not received any official memorandum from Syria, neither through the Foreign Ministry’s diplomatic channels nor via the joint Lebanese-Syrian committee.
Lebanon’s Foreign Minister told Al Mayadeen that he has not received any official notification regarding a potential visit by his Syrian counterpart to Beirut
Russia calls for the continuation of ceasefire between "Israel" and Iran without any breaks: Lavrov
The Israeli military command confirmed the death of an officer—a commander serving as a team leader in the elite 1st Golani Brigade’s Patrol Battalion—during intense confrontations in the southern Gaza Strip
Israeli media: An Israeli guard was killed in a shooting attack at the Gush Etzion Junction, and those who carried out the operation were injured
Ofer Military Court extended Nasser al-Lahham's detention for three days

Son of Panama's former president guilty of money laundering

  • By Al Mayadeen
  • Source: Agencies
  • 16 Dec 2021 10:50
1 Min Read

After indicting the son of Panama's ex-president two weeks ago, his brother pleads guilty in New York to laundering $28 million in connection with a bribery scheme.

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  • Ricardo Alberto Martinelli, son of Ricardo Martinelli, sitting in a car after a court hearing in Guatemala
    Ricardo Alberto Martinelli, son of Ricardo Martinelli, sitting in a car after a court hearing in Guatemala

Two sons of Panama's former President, Ricardo Martinelli, pleaded guilty in New York to laundering $28 million as part of a massive bribery scheme, which involved a Brazilian multinational construction company.

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Ricardo Alberto Martinelli entered a guilty plea for acting as an intermediary for bribes given by Brazilian construction company Odebrecht to a Panamanian official, at a time when his father was president from 2009 to 2014. Luis Enrique Martinelli, his brother, had also plead guilty to the same charges on December 2nd, after being extradited from Guatemala in November.

Odebrecht’s scheme involved the payment of more than $700 million in bribes to officials and public servants in Panama and other countries to obtain business. The company pleaded guilty in 2016 to conspiracy to violate anti-bribery provisions of the U.S. Foreign Corrupt Practices Act.

Panama's former president has not yet been convicted of any crimes, but is under investigation in Panama on account of a separate Odebrecht-related investigation.

  • United States
  • Panama
  • Money laundering

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