Panama rejects Interpol request by judicial branch for former president Martinelli

Panama extends former President Martinelli's safe-conduct

The Government of Panama has extended a safe-conduct for former President Ricardo Martinelli (2009-2014), currently sheltering in the Nicaraguan Embassy since Feb. 2024 after being sentenced to 10 years in prison and fined US$ 19.2 million for money laundering.

Panama rejects Interpol request by judicial branch for former president Martinelli

Panama's police said on Sunday they had rejected a request by the judiciary branch to seek a red notice by Interpol for former President Ricardo Martinelli, on the grounds that this is prohibited for refugees or political asylum seekers.

Panama City. - Former Panamanian President Ricardo Martinelli will leave the Nicaraguan embassy on Monday, where he is a refugee to evade a jail sentence for money laundering, and will travel to Managua despite an Interpol arrest warrant, the police reported this Sunday. “We got an Interpol order (...), but this alert will not interrupt the process with the protocol with which the former president travels to Nicaragua” on Monday, before the safe…

AllBank Corp.: Chapter 15 Petition (Panama) - OffshoreAlert

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Panama by Rafael Moscarella Valladares, as the Foreign Representative of AllBank Corp., which "prior ot its compulsory liquidation" was "a Panamanian financial institution established in 2012", filed at the U.S Bankruptcy Court for the Southern District of New York.

The Government of Panama reported that Interpol improperly rejected its request for a red card against former President Ricardo Martinelli, currently a refugee at the Nicaraguan Embassy, after being charged and sentenced to 10 years in prison for alleged money laundering.

NICARAGUA: RESPECT FOR OUR PEOPLE AND GOVERNMENT The Government of Reconciliation and National Unity of Nicaragua, in light of the situation created by the Panamanian Authorities who have requested INTERPOL to issue Red Alerts for economic actions against former President Ricardo Martinelli, who is seeking Humanitarian Asylum at the Nicaraguan Embassy in that country, our Ministry of Foreign Affairs reports: 1. We have recently learned with alar…