Panama- Laundering probe of Ex-president Varela continues
Former President Juan Carlos Varela spent another day in the office of the Anticorruption Prosecutor on Wednesday, September 30, to expand the investigation into the Odebrecht bribery case;
In addition, TVN
reports that he filed an appeal with the
Supreme Court
Through his legal representative, Orison Cogley, he
presented constitutional guarantee protection requesting that the investigation
order for alleged money laundering issued against him be annulled,
Varela alleges that due process and his right to defense
have been violated, because they investigated him and applied precautionary
measures, when the investigation must be carried out in the Electoral
Prosecutor's Office when receiving political donations for an electoral
campaign, by the Brazilian construction company Odebrecht
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