{"id":210209,"date":"2021-06-21T00:26:06","date_gmt":"2021-06-20T23:26:06","guid":{"rendered":"https:\/\/tucuentavip.com\/es\/?p=210209"},"modified":"2021-06-21T11:36:52","modified_gmt":"2021-06-21T10:36:52","slug":"martinelli-varela-y-odebrecht","status":"publish","type":"post","link":"https:\/\/theprisma.co.uk\/es\/2021\/06\/21\/martinelli-varela-y-odebrecht\/","title":{"rendered":"Martinelli, Varela  y Odebrecht"},"content":{"rendered":"<p><em>Revelaciones de la acusaci\u00f3n fiscal en el caso Odebrecht en Panam\u00e1, respaldan la presunta responsabilidad penal de los expresidentes Ricardo Martinelli (2009-2014) y Juan Carlos Varela (2014-2019), seg\u00fan filtraciones del voluminoso expediente.<\/em><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><a href=\"http:\/\/Osvaldo Rodr\u00edguez Mart\u00ednez\"><strong><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-209223 alignleft\" src=\"https:\/\/tucuentavip.com\/wp-content\/uploads\/2021\/05\/panama-edificio-ciudad-pixabay.jpg\" alt=\"\" width=\"474\" height=\"316\" srcset=\"https:\/\/theprisma.co.uk\/wp-content\/uploads\/2021\/05\/panama-edificio-ciudad-pixabay.jpg 640w, https:\/\/theprisma.co.uk\/wp-content\/uploads\/2021\/05\/panama-edificio-ciudad-pixabay-300x200.jpg 300w, https:\/\/theprisma.co.uk\/wp-content\/uploads\/2021\/05\/panama-edificio-ciudad-pixabay-82x55.jpg 82w\" sizes=\"auto, (max-width: 474px) 100vw, 474px\" \/><\/strong><\/a><a href=\"http:\/\/Osvaldo Rodr\u00edguez Mart\u00ednez\"><strong>Osvaldo Rodr\u00edguez Mart\u00ednez\u00a0<\/strong><\/a><\/p>\n<p>&nbsp;<\/p>\n<p>Declaraciones de un testigo protegido bajo la clave FEA-0001-2020, apuntaron a Martinelli como la persona que en los archivos de sobornos de la compa\u00f1\u00eda brasilera aparece bajo el seud\u00f3nimo de \u00c1guia, \u00e1guila en portugu\u00e9s, aunque otros usos son dirigente, jefe, gobernante y brib\u00f3n, public\u00f3 el diario La Prensa.<\/p>\n<p>La Fiscal\u00eda Especial Anticorrupci\u00f3n recibi\u00f3 un documento el 25 de septiembre de 2020, sobre la informaci\u00f3n ofrecida por el declarante, quien asegur\u00f3 que ese sobrenombre era el que aparec\u00eda en el clandestino Departamento de Operaciones Estructuradas (DOE) de la constructora brasilera para evitar que se conociera y divulgara la verdadera identidad.<\/p>\n<p>\u00c1guia recibi\u00f3 m\u00faltiples pagos a cuentas bancarias cuyos titulares -seg\u00fan la fuente- eran los hijos del exgobernante, Ricardo y Luis Enrique Martinelli Linares, actualmente detenidos en Guatemala en espera de su extradici\u00f3n a Estados Unidos que los reclama por el uso de su sistema bancario para lavado de activos asociados a montos recibidos de Odebrecht.<\/p>\n<p>La denuncia del peri\u00f3dico detall\u00f3 obras y cantidades entregadas como sobornos, adem\u00e1s de los nombres de qui\u00e9nes ordenaron desde la constructora, cuyo dinero se extrajo de sobrecostos en obras p\u00fablicas durante los cinco a\u00f1os del per\u00edodo presidencial del ahora imputado gobernante.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignright wp-image-192663\" src=\"https:\/\/tucuentavip.com\/wp-content\/uploads\/2019\/08\/Stealing-corrupcion-dinero-Pixabay-e1564955535517.jpg\" alt=\"\" width=\"421\" height=\"307\" \/>La Fiscal\u00eda reconoci\u00f3 que, aunque los fondos ilegales no fueron transferidos a cuentas propias de Martinelli, \u201cera este su destinatario final, y es que, precisamente, el lavado de activos intenta, a trav\u00e9s de actividades y procedimientos, introducir dinero de procedencia il\u00edcita en el ciclo de la econom\u00eda legal\u201d para encubrir al destinatario.<\/p>\n<p>Andr\u00e9 Rabello, principal funcionario de Odebrecht en Panam\u00e1, declar\u00f3 a la justicia istme\u00f1a que Martinelli ten\u00eda pleno conocimiento de las gestiones que \u00e9l realizaba ante los diferentes ministerios y que, a trav\u00e9s de sus hijos tambi\u00e9n se realizaban pagos il\u00edcitos, \u201cproducto de las coimas solicitadas para poder seguir ejecutando proyectos\u201d.<\/p>\n<p>La reacci\u00f3n del equipo legal del expresidente fue cauta ante las \u00faltimas delaciones que se\u00f1alan la responsabilidad de Martinelli, mientras concentran su defensa en el argumento de la violaci\u00f3n del principio de especialidad contenido en el tratado de extradici\u00f3n, el cual no permite juzgarlo por delitos distintos al que provoc\u00f3 la extradici\u00f3n.<\/p>\n<p>Por su parte, contra Varela, el Ministerio P\u00fablico rechaz\u00f3 el argumento del acusado de que el dinero recibido fueron \u201cdonaciones de campa\u00f1a\u201d y, en cambio, dijo que este dinero fue tomado de la caja clandestina de la constructora a trav\u00e9s de la Fundaci\u00f3n Don James, vinculada al exgobernante.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-203614 alignleft\" src=\"https:\/\/tucuentavip.com\/wp-content\/uploads\/2020\/09\/La-persecuci\u00f3n-pol\u00edtica-justicia-Pixabay-IZQ-1.jpg\" alt=\"\" width=\"469\" height=\"301\" \/>El DOE realiz\u00f3 11 transacciones identificadas con el apelativo &#8216;Cachaza&#8217; que se originaron desde cuentas controladas por la brasile\u00f1a y dirigidas a las sociedades V Tech Ltd y Poseidon Enterprises, en las que firmaba Jaime Lasso,\u00a0 recolector de fondos para el Partido Paname\u00f1ista, public\u00f3 este martes el diario La Estrella de Panam\u00e1.<\/p>\n<p>Para la Fiscal\u00eda el apodo \u2018Cachaza\u2019 es indicio de posible nexo entre el expresidente y las erogaciones a trav\u00e9s de las sociedades an\u00f3nimas empleadas por el exgobernante paname\u00f1ista para recibir dinero de la constructora y luego hacer pagos personales o gastos de la campa\u00f1a a la vicepresidencia (2009) y presidencia (2014). El expediente del caso Odebrecht espera ahora porque el tribunal correspondiente convoque al juicio oral, al cual deben comparecer medio centenar de acusados.<a href=\"prensa-latina.cu\"> (PL)<\/a><\/p>\n<p><em><a href=\"http:\/\/www.pixabay.com\/\">(Fotos: Pixabay)<\/a><\/em><\/p>\n<div class=\"twttr_buttons\"><div class=\"twttr_twitter\">\n\t\t\t\t\t<a href=\"http:\/\/twitter.com\/share?text=Martinelli%2C+Varela++y+Odebrecht\" class=\"twitter-share-button\" data-via=\"\" data-hashtags=\"\"  data-size=\"default\" data-url=\"https:\/\/theprisma.co.uk\/es\/2021\/06\/21\/martinelli-varela-y-odebrecht\/\" data-dnt=\"true\" data-related=\"\" target=\"_blank\">Tweet<\/a>\n\t\t\t\t<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Revelaciones de la acusaci\u00f3n fiscal en el caso Odebrecht en Panam\u00e1, respaldan la presunta responsabilidad penal de los expresidentes Ricardo Martinelli (2009-2014) y Juan Carlos Varela (2014-2019), seg\u00fan filtraciones del voluminoso expediente. \u00a0 Osvaldo Rodr\u00edguez Mart\u00ednez\u00a0 &nbsp; Declaraciones de un testigo protegido bajo la clave FEA-0001-2020, apuntaron a Martinelli como [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":166885,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10,12,15],"tags":[],"class_list":["post-210209","post","type-post","status-publish","format-standard","has-post-thumbnail","category-globo","category-latinoamerica","category-reino-unido"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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