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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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Panama- Missing laundering defendant denied change of bail

 

https://menafn.com/1101633978/Panama-Missing-laundering-defendant-denied-change-of-bail

 

(MENAFN - Newsroom Panama) Danna Harrick, charged with money laundering in the Odebrecht case, who has not been seen in  Panama since August 2018 has lost an appeal to reduce her $500,00 bail bond. This, after the Second Court of Justice, confirmed in all its parts the decision of July 24, 2020 of the Twelfth Court, which did not accept a reconsideration of the amount of the bond.

 

The relationship to the case of Harrick, director of the National Council for Sustainable Development (Conades) during the Ricardo Martinelli administration (2009-2014) , arises when Andrés Mozes Libedinsky, another of the accused - and who reached a collaboration agreement with the Ministry Public -, he narrated that he traveled with Harrick to Andorra, where they formed Ralford Limited, a company that would have received funds from Aeon Group, one of the companies that Odebrecht used to distribute bribes.

 

According to the investigation, Aeon committed $3 million to the account of Ralford Limited, whose real beneficiary, according to what Mozes Libedinsky said, was Harrick.

 

Basilio Enrique González, Harrick's lawyer, said  that a reconsideration of the amount was requested based on the fact that his client was seized of her properties, including bank accounts, despite the fact that, all her assets are legal and he never received funds from Odebrecht.