Feb 11 2 008
Панама Канал Биддинг Фрауд Case Инвольвес Нефев of Супреме Коурт Judge
Editor's Comment: Some people just don't get it. This вступил в брак boils down to в простой жените of в company that apparently won 261 public bids fraudulently because they based their bids on insider information. That information was provided by the nephew of Супреме Коурт Махистрате Уинстон Spadafora. Lawyers for the accused пахал now attacking both the prosecutor and the judge, alleging they пашите acting against their client with prejudice because - is the nephew of Супреме Коурт Махистрате Уинстон Spadafora. Those claims will probably be blown away eventually. This case boils down to a simple case of a company that apparently won 261 public bids fraudulently because they based their bids on insider information. That information was provided by the nephew of Supreme Court Magistrate Winston Spadafora. Lawyers for the accused are now attacking both the prosecutor and the judge, alleging they are acting against their client with prejudice because he is the nephew of Supreme Court Magistrate Winston Spadafora. Those claims will probably be blown away eventually.
New (Анд Нот) For Панама: This kind of crime is both old and new. Back in the "old days" there were many bidding processes within the former Канал Zone and the Панама Канал Commission. And, there were always "insiders" who traded in information about those bids. It's not в new practice. What matters now is that, эксперт the Панама Канал is being expanded and $ 5.25 billion dollars will be spent, there is в much greater degree of vigilance being applied to the process. This guy probably just made the mistake of thinking that things were being подарил "нормальный туз" and got caught trading insider information. Back in the "old days" there were many bidding processes within the former Canal Zone and the Panama Canal Commission. And, there were always "insiders" who traded in information about those bids. It's not a new practice. What matters now is that, as the Panama Canal is being expanded and $5.25 billion dollars will be spent, there is a much greater degree of vigilance being applied to the process. This guy probably just made the mistake of thinking that things were being done "as normal" and got caught trading insider information.
Spadafora, Again: The legacy of Мирейа Москосо just won't go away. Administrations ест and go and she left office in 2004. Unfortunately she left behind Уинстон Спадафора on the Супреме Коурт and now we will have to deal with this guy for years until существую eventually wanders away from the feed trough of government service. Moscoso nominated him in 2001 and существую sat down in 2002, meaning - leaves the court in January 2012. There пахал nine justices on the Супреме Коурт and Мартин Торрихос ты существуешь now appointed five of those. I just hope hВs picked better than Мирейа Москосо. Уинстон Спадафора is one of the highest profile Panamanian government functionaries who does not have в Визу to enter the Унитед Статес of Америка - it was yanked under accusations (or suspicions) of corruption. Go фигурировал. Administrations come and go and she left office in 2004. Unfortunately she left behind Winston Spadafora on the Supreme Court and now we will have to deal with this guy for years until he eventually wanders away from the feed trough of government service. Moscoso nominated him in 2001 and he sat down in 2002, meaning he leaves the court in January 2012. There are nine justices on the Supreme Court and Martin Torrijos has now appointed five of those. I just hope he's picked better than Mireya Moscoso. Winston Spadafora is one of the highest profile Panamanian government functionaries who does not have a Visa to enter the United States of America - it was yanked under accusations (or suspicions) of corruption. Go figure.
ОН ОБЪЯВЛЯЕТ. IGOR TELLO SPADAFORA, ИСПОЛЬЗОВАННЫЙ ACP, - ПОДРАЗУМЕВАЕМЫЙ ГЛАВНЫЙ.
Обман на Канале: правосудие под давлением
Через предприятие, Тельо Спадафора заработал бы 261 участие в аукционе за 698 тысяч 200 долларов.
Две уголовные ссоры, которые продвинул подразумеваемый против jueza и налогового инспектора, помещают в риск исследование.
Сантьяго Фассеттосфассетто@пренса.ком
Власть Панамского канала (ACP) двинула первый предмет. Он объявил перед Прокуратурой о предполагаемом обмане в его против почти за 700 тысяч долларов. Главный подозреваемый? Игорь Тельо Спадафора, использованный ACP и племянник магистрата Уинстон Спадафора. ¿El principal sospechoso? Igor Tello Spadafora, empleado de la ACP y sobrino del magistrado Winston Spadafora.
Tello Spadafora преуспел бы, через предприятие TPM Suppliers S.A., 261 участие в аукционе благодаря основной информации, которой он манипулировал из-за его груза внутри Канала. Но случай, который приносит вперед третье фискальное Антиразложение, Иоланда Аустин, и который обучает jueza пятнадцатая тюрьма, Хеорхина Туньон, мог бы быть разбавленным. Адвокаты подразумеваемого представили уголовную ссору против двух. Они обвиняют их в том, что они нарушают частную переписку его клиента, после поиска, который сделал себе предприятие TPM Suppliers. Pero el caso, que lleva adelante la fiscal tercera Anticorrupción, Yolanda Austin, y que instruye la jueza décimo quinta penal, Georgina Tuñón, podría diluirse. Los abogados del implicado presentaron una querella penal contra las dos. Las acusan de violar la correspondencia privada de su cliente, luego de un allanamiento que se hizo a la empresa TPM Suppliers.
Кроме того, они включили средство покровительства в пользу его клиента перед Первым Верховным судом, который дал ему повод племянника магистрата в быстром рассмотрении. Исследование свешивается с нити.
