Two former presidents among 36 facing laundering trial

Former Panama presidents, Ricardo Martinelli, and Juan Carlos Varela are two of the 36 people for whom Judge Baloisa Marquínez requested a trial in the Odebrecht case.

The list also includes former ministers, businessmen, lawyers, and the jailed sons of Ricardo Martinelli.

For the crime  of money laundering are:

1. Juan Antonio Niño Thumb – 2. Cristina Lozano Bonet – 3. Jaumes Llorenc Pamies Dolade – 4. Frances Xavier Perez Gimenez – 5. Andres Norberto Sanguinetti Barros – Javier Diaz Torrez – 7.Demetrius Papadimitriu Trifles – 8. Roberto Enrique Brin Azcarraga – 9. Jaime Jose Ford Castro – 10. Danna Harrick Atie -11. Evelyn Ivett Vartas Reynaga – 12. Francisco Jose Perez Ferreira –Frank George De Lima Gercich – 14. Federico Jose Suarez Cedeno – 15. Riccardo Francolini Arosemena -16. Ricardo Alberto Martinelli Linares – 17. Luis Enrique Martinelli Linares – 18. Navin Mohan Bhakta –19. Juan Carlos Varela Rodriguez – 20. Jaime Leonel Lasso del Castillo – 21. Michelle Marie Lasso Barraza – 22. Carlos Alberto Duboy Sierra – 23. Aaron Ramon Mizrachi Malca – 24. Ricardo Alberto Martinelli Berrocal – 25. Aurora Muradas Fraiz -26. Gonzalo Eduardo Monteverde – 27. Maria Isabel Carmona –  – 28. Jose Domingo Arias Villalaz – 29. Jorge Alberto Rosas Rodriguez – 30. Juan Carlos Rosas O’Donnell – 31. Rosa Mari Molino Paz – 32. Liz Elena DeSousa – 33. Paulo Cesar de Miranda – 34. Barry Williams Herman – 35. Juan Francisco Mutio Cerdeira – Rodrigo Alonso Diaz Paredes

Final dismissal for:Maria Bagatelas de Papadimitriu

Provisional dismissal for 1. Jose Antonio Porta Alvarez  – 2. Alexander Castellaneta Viloria – Franco Castellaneta Viloria – 4. Angelina Valero de Gamez – 5. Marcos Jesus Gamez Bustamante – 6. Alejandro Stanziola Conte – 7. Ursula Traute Banz Vallarino – 8. Maria del Sol del Pilar Rivera Bigas – 9. Linda Joanne Gesture Johnson – 10. Fernando Carreiro Muradas – 11. Maya Cikurel Spiller.