PANAMA Metropolis – US prosecutors have charged two sons of previous Panamanian President Ricardo Martinelli in connection with bribery and income laundering joined to Brazilian building company Odebrecht, according to a federal complaint unsealed on Monday.
Luis Enrique Martinelli, 38, and Ricardo Alberto Martinelli, 40, had been arrested previously in the working day in Guatemala Metropolis as they attempted to board a flight to Panama, and encounter extradition to the United States, Guatemala’s law enforcement stated in a statement.
A Martinelli family spokesman did not instantly reply to a ask for for remark on the rates.
But the relatives said in a statement adhering to the arrest that it was doing work to be certain the sons have lawful aid in Guatemala and are in a position to transfer the proceedings to Panama.
Odebrecht has been at the centre of a far-reaching Latin American corruption scandal uncovered in 2014, in which the corporation paid out additional than $700 million in bribes to government officials in different countries.
The US Office of Justice mentioned in a statement the Martinelli sons are accused of obtaining been intermediaries for the payment of about $28 million in bribes from Odebrecht to a higher-position Panama formal among 2009 and 2014, the period in which their father was in business office.
The felony grievance filed in the federal court in Brooklyn, New York, on June 27, explained the brothers as “close relatives” of the official, devoid of furnishing additional depth.
The grievance also alleges that the pair managed solution financial institution accounts beneath shell enterprise names to aid payment of the bribes, with numerous transactions made by means of US banks.
Previous President Martinelli and his successor, Juan Carlos Varela, were last 7 days banned from leaving Panama when under investigation for revenue laundering in separate corruption circumstances.
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