Judge Baloísa Marquínez ordered the detention of Ricardo Martinelli, Panama’s former leader from 2009 to 2014, tied to a 128-month sentence for laundering money.
This case, known as “New Business,” involved four others, Panama’s Supreme Court of Justice reports.
The decision responds to a request from Emeldo Márquez Pittí, the Special Prosecutor for Organized Crime, including a $19.2 million fine.
Martinelli’s spokesperson, Luis Eduardo Camacho, called the move arbitrary, clashing with international agreements.
The case connects to buying “El Panamá América,” “Crítica,” and “Día a Día” newspapers by Editora Panamá América S.A.
Martinelli, now in Nicaragua’s embassy in Panama City, claims political pursuit. His party, Realizing Goals, declared his presidential run for May 5.
Nicaragua promised him asylum on February 7. Yet, Panama denied his exit request on February 9, cautioning Nicaragua of diplomatic fallout.
The Supreme Court highlighted Martinelli’s missed January 15, 2024, court date, underscoring procedural neglect and escape risk.
The court’s detention decision, driven by the case’s gravity and Martinelli’s potential flight, aims to secure his court presence and safeguard Panamanian public interest.
Background – PreTrial Clampdown on Former Panama Chief Martinelli
This situation sheds light on Panama’s legal and political landscape. Martinelli’s case highlights the tension between law enforcement and political figures.
It underlines Panama’s struggle with corruption and its impact on governance.
The involvement of high-profile individuals in legal cases is not new in Panama, reflecting broader regional challenges.
Martinelli’s political aspirations, despite legal troubles, speak to the complex relationship between politics and justice in the country.
The international dimension, with Nicaragua’s offer of asylum, adds complexity, indicating regional political dynamics at play.