Son of Ex-Panama President Extradited to U.S. From Guatemala
GUATEMALA CITY - Guatemala on Monday extradited a son of
former Panamanian president Ricardo Martinelli to the United States, where he
and his brother face bribery and money laundering charges linked to Brazilian
construction firm Odebrecht.
Luis Enrique Martinelli in the morning boarded an
extradition flight bound for the United States, where he is wanted by a federal
court in Brooklyn, New York.
Luis and his brother Ricardo Alberto Martinelli were
arrested in July 2020 in Guatemala City as they attempted to board a flight to
Panama. Ricardo Alberto's extradition process is still pending in a Guatemalan
court.
The U.S. Department of Justice alleges the Martinelli sons
were intermediaries for the payment of some $28 million in bribes from
Odebrecht to a high-ranking Panama official when their father was president of
Panama between 2009 and 2014.
Denis Cuesy, an attorney for Martinelli, said U.S. lawyers
were now handling the case, when asked about the accusations.
Former president Martinelli has spent the past few years
embroiled in various criminal probes and was last week acquitted of wire-tapping
charges linked to his time in office.
Martinelli has not been convicted of any crimes, but he
remains subject to certain travel restrictions due to a separate ongoing
investigation concerning Odebrecht.



Comments
Post a Comment