comments feedFrom 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
May 4, 2016 by Leave a Comment
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
January 5, 2016 by Leave a Comment
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
September 3, 2015 by 1 Comment
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, […]
