Judge Orders the Detention of Martinelli, Cousin of Panama's President
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Impunity Watch Reporter, North America desk
MEXICO CITY, México – Ramón Martinelli Corro, cousin of Panama’s president, was held after a Mexican judge ordered his detention. The Mexican prosecutor stated Martinelli Corro was already in prison custody since November of last year for allegedly laundering money.
Marinelli Corro along with three Mexican nationals and four Panamanians were accused of being involved in a crime ring that transported U.S. dollars from Mexico to Panama for the Beltran Leyva brothers’ drug cartel. The district judge for criminal matters ordered Martinelli Corro’s detention after he had already spent two and half month in preventive detention.
The Beltran Leyva drug cartel, one of the most violent with the strongest corruption power, received its toughest set back when its highest leader, Arturo Beltran Leyva, was killed in a shoot out with the Mexican military in Cuernavaca, the capital of the state of Morelos.
The Mexican district attorney’s office stated that Marinelli Corro's ring included two police officers that operated in the international airport of Mexico City. It is expected that the judge will provide a formal indictment within the next few days to initiate the formal criminal procedure to bring Marinelli Corro to trial.
For more information, please see:
EFE - Un juez ordena la detención de un primo del presidente panameño Martinelli por blanqueo – 7 Feburary 2010
Milenio - Encarcelan a primo del presidente de Panamá en el penal de Jalisco – 7 February 2010
El Sol de México - Consigna PGR al primo del presidente de Panamá – 8 February 2010




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