The benefits of fugitive life
LIFE ON THE RUN for the two sons of former Panama president Ricardo Martinelli, is eased by an Aladdin’s cave of luxury trinkets allegedly the product of funds of dubious origin according to statements from a family lawyer.
Among the items are a helicopter bought through the company Silver Wing, according to information provided to Panama prosecutors by Martinelli lawyer Evelyn Vargas Reynaga.
It was reported that the helicopter was maintained at in Guatemalan hangars and on Thursday, Mar.30 it was learned that they were trying to move it to Miami via Mexico
The purchase of the aircraft would have been made with funds from alleged money laundering, according to investigators.
Vargas Reynaga also told the prosecution of other companies used by the Martinelli family to acquire property and property. These include Black Tip Inc., High Water and Yellow Wing.
Through these partnerships, the Martinelli family would have acquired a luxury yacht, an apartment in Madrid, Spain, and two lots of land in Buenaventura, in Coclé Province.
The lawyer revealed to the prosecution that the companies are in the name of the Martinelli business conglomerate, whose beneficiaries are the mother of the former president his wife, Marta Linares de Martinelli; His brother Mario Martinelli Berrocal; And their children, Carolina, Ricardo Alberto and Luis Enrique Martinelli Linares.
Th testimony of Vargas Reynaga is considered a vital piece of the puzzle in the search to unraveling a network of alleged illicit payments
Swiss authorities have frozen $22 million of accounts reacted to the sons of the ex-president,
Luis Enrique and Ricardo Alberto.
They have an outstanding preventive detention order issued by the prosecution.
On February 14, Interpol accepted an application for a red alert for their arrest.