Nine fugitives dodge Odebrecht laundering probe
At least nine high profile suspects people including the two sons of Former president Ricardo Martinelli facing money laundering investigations linked to the Odebrecht scandal have failed to appear before the prosecution. All have preventive detention orders and/or red alerts in place.
Among these are: Liz Elena Souza (preventive detention / red alert); Navin Mohan Bhatka (preventive detention / red alert); Ricardo Alberto Martinelli Linares , (preventive detention / extradition request); Luis Enrique Martinelli Linares , (preventive detention / extradition request); Danna Harrick Atie (pre-trial detention / extradition request); Barry William Herman (preventive detention / red alert); Hilberto Mascarenhas Alves Da Silva (preventive detention / red alert); Maya Cirukel Spiller (preventive detention / red alert); Aaron Mizrachi Malca, (preventive detention / red alert).
Prosecutor Zuleyka Moore said that – at least 13 accused have been ordered the measure of preventive detention, but have benefited with bail or habeas corpus by the Judicial Branch.
These are: Federico Pepe Suárez (bail); Evelyn Vargas (periodic notification measure); José Domingo Arias (bail ) ; Humberto De León (notification); Olmedo Méndez (collaboration agreement); Andrés Mozes Libedrisky (collaboration agreement, Jaime Ford (notification), Carlos Ho González (preventive detention), José Luis Saiz Villanueva (collaboration agreement), Demetrio Papadimitriu , (notification), Frank De Lima (notification), Daisye Villarreal Zambrano ( notification) collaboration agreement and penalty; Daysi Rodríguez Villarreal (pre-trial detention).
A nti-corruption prosecutor Tania Sterling also revealed, on Thursday morning, June 13 in Telemetro Reporta , the apprehension of a person “in the south”, without specifying more details. At this moment, “”we are in the process of extradition. “”.
