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Son of ex-Panama president extradited to US from Guatemala | Corruption Information

The extradition is the most recent tied to $788m in bribes Latin American development big Odebrecht admitted to paying.

Guatemala has extradited a son of former Panamanian president Ricardo Martinelli to america, the place he and his brother face bribery and cash laundering prices linked to Brazilian development agency Odebrecht.

Luis Enrique Martinelli on Monday morning boarded an extradition flight certain for america, the place he’s needed by a federal court docket in Brooklyn, New York.

Luis and his brother Ricardo Alberto Martinelli were arrested in July 2020 in Guatemala Metropolis as they tried to board a flight to Panama. Ricardo Alberto’s extradition course of remains to be pending in a Guatemalan court docket.

The US Division of Justice alleges the Martinelli sons have been intermediaries for the fee of some $28m in bribes from Odebrecht to a high-ranking Panama official when their father was president of Panama between 2009 and 2014.

Denis Cuesy, a  lawyer for Martinelli, mentioned US legal professionals have been now dealing with the case, when requested concerning the accusations.

Former President Martinelli has spent the previous few years embroiled in numerous legal probes and was last week acquitted for the second time of wire-tapping prices linked to his time in workplace.

Martinelli has not been convicted of any crimes, however he stays topic to sure journey restrictions on account of a separate persevering with investigation regarding Odebrecht.

Odebrecht admitted in 2016 to paying $788m in bribes over a decade to safe contracts in a dozen nations in Latin America. It agreed with the US justice division to pay a report $3.5bn nice.

In September the US agreed to extradite former Peruvian President Alejandro Toledo in reference to corruption prices within the Odebrecht case.

In 2019, a decide in Peru ordered 14 legal professionals jailed for allegedly favouring Odebrecht in public works contracts.

The case has seen corruption investigations opened over senior officers and leaders of a lot of Latin American nations.

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