Fugitive’s declaration wont wash in money laundering case
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.