Government insiders visit Mossack and Fonseca -Martinelli
PROMINENT figures in the current administration have visited Fonseca Mora and Jürgen Mossack, founders of the Mossack Fonseca law firm, charged with money laundering
They are currently held in police cells in Ancon , according to ex-President Ricardo Martinelli.
He says they have been visited by the Minister of the Presidency, Álvaro Alemán; The Minister of Housing and Territorial Ordering (MIVIOT), Mario Etchelecu, and the deputy Adolfo “Beby” Valderrama, reports La Estrella.
Martinelli said that Fonseca Mora and Jürgen Mossack are in a luxury cell in the DIJ with all the privileges and have 24-hour visiting permits.
According to Martinelli, the visits of Alemán, Etchelecu and Valderrama are to make deals . “Fonseca Mora is crying and out of control while he is in jail,” said Martinelli on Sunday, Feb.12, from outside the country.
The lawyers have been detained since February 9, when the Public Ministry interrogated them and laid charges of with money laundering in the Lava Jato case.
Before his first visits to prosecutors on February 9, Fonseca Mora told media that President Juan Carlos Varela, had received campaign money from Odebrecht the Brazilian construction company.
Fonseca Mora also noted the complicity of the Judicial Branch with the Executive and the pacts in the National Assembly to favor personal interests.
He accused Varela and others of approving the installation of Ayu Prado as Supreme Court president as he would be open to following instructions.
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Ramón Fonseca Mora and Jürgen Mossack, founding members of the Mossack Fonseca firm, charged with money laundering and held at the Judicial Investigation Directorate (DIJ), have been visited by the Minister of the Presidency, Álvaro Alemán; The owner of Housing and Territorial Ordering (MIVIOT), Mario Etchelecu, and the deputy Adolfo “Beby” Valderrama, said the former President of the Republic Ricardo Martinelli.
Martinelli said that Fonseca Mora and Jürgen Mossack are in a luxury cell in the DIJ, with all the privileges; and have 24-hour visiting permits.