Martinelli sons named in Spanish Odebrecht bribery files
The names of the fugitive sons of Ricardo Martinelli are included in statements of Rodrigo Tacla Durán, a key operator in the Odebrecht bribery structure, sent by Spanish authorities to Panama’s Special Anticorruption Prosecutor
The statements are key to confirm facts that are part of the investigation in the country reports La Prensa
For example, reinforce the inherent management of the societies in Andorra of the brothers Ricardo Alberto and Luis Enrique Martinelli.
Tacla also talks about the 2009-2014 election campaign, and the presidential candidate for Cambio Democrático José Domingo Arias, as well as the presence of Mónica Moura and Joao Santana, Brazilian campaign advisers linked to Odebrecht.
Tacla also refers to other people imputed in Panama. Meanwhile, in an interview with the Spanish newspaper El País, Tacla involved several Latin American presidents and presidents, including Ricardo Martinelli and Juan Carlos Varela, in alleged illegal acts.
According to Tacla, he practiced in an illegal office: the Odebrecht Structured Operations Sector, that is, its bribery department.