March 5, 2021

Panama judge requests Interpol Red Notice for former president

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From Caribbean News Now PANAMA CITY, Panama — The investigating judge in Panama handling some of the dozen criminal cases pending against fugitive ex-president, Ricardo Martinelli, has reportedly asked the foreign ministry to request that the International Criminal Police Organization (Interpol) issue a ‘Red Notice’ against him. According to the US Attorney’s website, an Interpol […]

New incorporations decline in Panama

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By Kenneth Rijock From Caribbean News Now MIAMI, USA — Statistics released in Panama show that there has been a decline in the number of new incorporations, ever since the Panama Papers offshore scandal broke in global media. Though Panama’s civic boosters have tried to put a spin on this news, by claiming that it […]

Money laundering lawyer in Cayman Islands not charged in FIFA scandal

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By Kenneth Rijock From Caribbean News Now MIAMI, USA — According to a superseding indictment of senior FIFA officials, an attorney in the Cayman Islands, who has close ties to local Cayman football organizations, was called before a federal grand jury in the United States to give testimony about transactions carried out on behalf of […]

The Editor Speaks: Blackmail rerun

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To blackmail someone is one of the lowest crimes in my book. Last August 4th I published the beginning of this email whilst awaiting legal advice. Those of you who read it (https://www.ieyenews.com/wordpress/the-editor-speaks-criminal-blackmail/) will know I was warned by the RCIPS recently that I “COULD” be charged with criminal blackmail. I was left a stunning, […]