+更多
专家名录
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
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
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...
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...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2024-05-08      浏览次数:204次
Ex-President Ricardo Martinelli convicted of money laundering, banned as Panamanians choose new leader

 

https://gazettengr.com/ex-president-ricardo-martinelli-convicted-of-money-laundering-banned-as-panamanians-choose-new-leader/

 

Voting is ongoing in the Panama general election as Panamanians choose the next president of the country and members of the national assembly following the disqualification of leading candidate ex-President Ricardo Martinelli.

 

Mr Martinelli, who was Panama president between 2009 and 2014, was a leading candidate and the favourite to win the presidential election before he was banned from running after the 73-year-old was found guilty of money laundering.

 

He was subsequently sentenced to 11-year imprisonment and replaced on the ballot by his running mate José Raúl Mulino, who is now in the lead to win the election according to opinion polls.

 

Mr Martinelli is backing his former running mate in the election and has made multiple campaign videos for Mr Mulino from inside the Nicaraguan embassy in Panama City where he has been living since February after he was granted political asylum.

 

Meanwhile, Mr Mulino’s nomination was not without legal challenges after Panama’s top court was asked to rule if he was eligible to contest in the election with litigants citing he did not contest in his Realizando Metas (Achieving Goals) party customary primary election.

 

On Friday, the court ruled that Mr Mulino’s candidacy is constitutional as he faces off with seven other candidates in the race for the presidential seat. The candidate with the most votes in this round will be declared president and sworn in on 1 July.