Luis Enrique Martinelli seems earlier than the courtroom for the request of extradition from the United States (Foto Prensa Libre: Carlos Hernández)
The protection of Luis Enrique Martinelli challenged the Court on Friday, March 5, for trying to continue the extradition proceedings and identified that « there are pursuits » in holding the listening to.
The Fifth Sentencing Court rejected the problem raised in opposition to him by lawyer Denis Cuesi, who represents Martinelli.
The Court affirms that « there are not any pursuits » in the case, however it’s processed in order that the First Court of Appeals can resolve whether or not or not they’ll continue understanding the extradition course of.
The magistrates of the aforementioned Court will obtain the proof and can postpone the determination till the Chamber confirms whether or not or not they’re nonetheless the judges of the case.
Defense Martinelli opposes and requests suspension of listening to; lawyer Cuesi justifies that when processing the problem, they need to wait for the Chamber to resolve and likewise that he has simply appeared and doesn’t have the file of the extradition course of.
The Court suspended the listening to in order that the protection of Luis Enrique Martinelli Linares can atone for the proceedings. This can continue on Monday at 11 in the morning.
Initially the youngsters of former Panamanian President Ricardo Martinelli, Luis Enrique and Ricardo Alberto Martinelli Linares, They had been accused by the US of intermediating between 2009 and 2014 in the cost of 28 million {dollars} by the Brazilian development firm Odebrecht to a former high-ranking Panamanian official, in accordance to the US Division of Justice.
Nonetheless, on February 5, the New York judicial authorities made public their formal accusation in opposition to the youngsters of the former Panamanian president, pending extradition on fees associated to cash laundering.
In accordance to the accusation doc, the District Lawyer for the Japanese District of New York charged each brothers with against the law of conspiracy to commit cash laundering and two crimes of concealment of data for that function, between 2009 and 2015, though for figures lower than one one million {dollars}.
Additionally learn: Justice processes a problem of Ricardo Martinelli in opposition to the courtroom that’s listening to his extradition
On February 26, the Public Ministry (MP, Prosecutor’s Workplace) of Guatemala seized a personal airplane belonging to former President Martinelli at the request of the United States at the La Aurora worldwide airport in the nation’s capital.
Initially, the plane was searched for unlawful acts, however was later seized since « there’s data that didn’t meet the necessities for navigability, » in accordance to the MP. .
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