JUDICIAL AFFAIRS

Judge denies motions filed by Mario Martinelli and Diego Dolande

Temas:

A judge has ruled the first anti-corruption prosecutor has not been exceeded the time limit to investigate the overexpenditures on the purchase of grain with funds from the National Assistance Program (PAN) during the government of Ricardo Martinelli (2009-2014).

Fifteenth Criminal Court Judge Leslie Loaiza rejected motions presented by Mario Martinelli, the brother of the former president, and Diego Dolande De Ycaza, through their lawyers José Nelson Brandão and Abilio Batista, respectively.

Martinelli Berrocal and Ycaza Dolande are being investigated in this case, as well as former PAN Director Rafael Guardia Jaén; former presidential private secretary Adolfo "Chichi" De Obarrio; Ricardo Martinelli; former Comptroller Gioconda Torres de Bianchini; head of purchasing of Super 99 supermarket Roberto Brin and business owners Pablo Ruiz Obregón, Félix Fernández Miranda and Aldo Mangravita, among others.

Judge Loaiza said that the time taken by prosecutor Tania Sterling  "is appropriate in view of the complexity and scope of the case."

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