Ambos hermanos pretendían salir de Guatemala con destino a Panamá en […] The document published today through the ex president and father Ricardo Martinelli informs to the public that the operations and holding of shares of this corporation, declaring that they have no relationship with since 2014.Sunday night Ricardo Martinelli announced in his twitter that a new attack from the public administration and Varela was coming ahead against his children, and on Monday 13th the Panamanians woke up with the news of a request for a red alert issued from the anti-corruption prosecutor Tania Sterling against Ricardo Alberto Martinelli Linares and Luis Enrique Martinelli Linares, sons of the ex president of Panama, Ricardo Martinelli.Ricardo Alberto and Luis Enrique Martinelli Linares, sons of former Panamanian President Ricardo Martinelli, appeared today for the first hearing before the immigration judge, Adam Opaciuch in Miami, Florida after being arrested on November 20 due to immigration issues and revocation of their visas in the countryLa aclaratoria publicada en la cuenta de twitter de su padre, el ex presidente Ricardo Martinelli, describe el funcionamiento y la distribucción de acciones de dicha empresa así como el traspaso y donación a su padre, destacando que no tienen relación con dicha compañía desde el 2014, desvinculándose así de cualquier gestión u acción de dicha compañía.Panama is preparing to enter a new political cycle with important challenges in the fiscal and productive areas, following a government led by Juan Carlos Varela that fell short on key issues such as the economic momentum.El abogado Cristóbal Arboleda, representante de Luis Enrique Martinelli Linares y su hermano Ricardo Martinelli Linares en el caso en su contra por acusaciones de pago de coimas por la compañía Odebrecht, se presentó esta mañana en la procuraduría del ministerio público y ha declarado que han decidido obrar al margen de la ley, conculcándole todo derecho de defensa que tiene cualquier acusado de la acusación de un delito, el país merece investigaciones objetivas que se realicen de acuerdo a la ley y no arbitrariedades . Blog oficial de Ricardo Martinelli Linares, dirigente del grupo Martinelli, Ricamar S.A & Super99, el Supermercado mas grande de Panama. 20-M-498 (RML)The case is being prosecuted by Assistant United States Attorneys Julia Nestor and Alixandra Smith of the Office’s Business and Securities Fraud Section, Criminal Division Fraud Section Trial Attorney Michael Culhane Harper and Money Laundering and Asset Recovery Section Trial Attorneys Barbara Levy and Michael Redmann. Many of these financial transactions were in U.S. dollars and were made through U.S. banks, some of which were located in New York.On December 21, 2016, Odebrecht pleaded guilty in the Eastern District of New York to a criminal information charging it with conspiracy to violate anti-bribery provisions of the Foreign Corrupt Practices Act for its involvement in the bribery and money laundering scheme.E.D.N.Y. In May 2017, Interpol issued a red notice for the extradition of Ricardo Martinelli, installed in Miami. Docket No. Martinelli served as president from 2009 through 2014, during which time the Panamanian economy grew robustly and steadily.On June 16, 2013, received and acknowledgement from the FAO in Rome, Italy, for helping to reduce the child malnutrition in the Panamenian territory.