GEIS-信息检索

1 After guilty pleas, Panama wants to recoup illicit gains from Martinelli sons

the United States to money laundering. The sons of former President Ricardo Martinelli-Luis Enrique

类别：综合

数据源：星报-世界

2021-12-16 00:00:00.0

2 Panama's electoral court annuls ex-President Martinelli's run for presidency

PANAMA CITY( Reuters)-Panama's electoral court on Monday decided to annul former President Ricardo

类别：综合

数据源：星报-世界

2024-03-05 00:00:00.0

3 Son of ex-Panama president extradited to U.S. from Guatemala

Ricardo Martinelli to the United States, where he and his brother face bribery and money laundering

类别：综合

数据源：星报-世界

2021-11-16 00:00:00.0

4 Another son of ex-Panama president pleads guilty to U.S. money laundering charge

NEW YORK( Reuters)-A son of the former Panamanian President Ricardo Martinelli pleaded guilty on

类别：综合

数据源：星报-世界

2021-12-15 00:00:00.0

5 Son of ex-Panama president plans to plead guilty to U.S. bribery charges

his brother, Ricardo Alberto Martinelli, were intermediaries for the payment of some$ 28 million in

类别：综合

数据源：星报-世界

2021-11-17 00:00:00.0

6 Ricardo сотрудничает с Morgan и Ultra в модернизации британских бронированных машин Mastiff

Британская компания Ricardo объединила свои усилия с Morgan Advanced Materials и Ultra Electronics

类别：综合

数据源：НОВОСТИ（消息）

2021-07-02 00:00:00.0

7 Former Panama president's money laundering sentence stands, likely dooming election prospects this year

.... The front company collecting the money was called" New Business." Martinelli was sentenced to

类别：综合

数据源：福克斯新闻-世界

2024-02-02 00:00:00.0

8 Panama retries ex-president accused of spying on opponents

sufficient elements for a new trial.As president, Martinelli allegedly spent millions of dollars on

类别：综合

数据源：华盛顿邮报-世界

2021-07-22 00:00:00.0

9 Panama upholds ex-President Martinelli's ban from 2024 election

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类别：综合

数据源：海峡时报-世界

2024-03-11 00:00:00.0

10 Former Ald. Ricardo Mu？oz pleads guilty to spending campaign funds on sports, travel and other

oz pleaded guilty on Monday to spending cash from a political fund on personal items such as sports tickets, meals and travel.Mu？... oz, 56, who retired in 2019, appeared in court in person before U.S. District Judge John F. Kness and pleaded to wire fraud and money laundering.... Prosecutors accused him of moving funds from the CPRC into another fund he controlled, Citizens for Mu？...

类别：综合

数据源：芝加哥论坛报-芝加哥突发新闻

2021-09-28 00:00:00.0

11 Panama's electoral court annuls ex-President Martinelli's run for presidency

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类别：综合

数据源：海峡时报-世界

2024-03-05 00:00:00.0

12 Vatican convicts priest accused of abuse at papal altar boys' school

There was no immediate comment from the priest. Martinelli was put on trial for having forced a

类别：综合

数据源：星报-世界

2024-01-24 00:00:00.0

13 Vatican court clears two priests in youth seminary abuse case

Martinelli, now 29, was accused of having forced a person identified only as L.G.to have sex, while they

类别：综合

数据源：星报-世界

2021-10-06 00:00:00.0

15 Prosecutor seeks sentences in Vatican youth seminary sex abuse trial

Vatican before he was ordained. Father Gabriele Martinelli, now 28, is accused of having forced a person

类别：综合

数据源：星报-世界

2021-07-15 00:00:00.0

17 Байден заявил об отправке на Гаити морпехов для защиты посольства США

Фото: Ricardo Arduengo / Reuters Соединенные Штаты направят на Гаити ограниченный контингент

类别：政治

数据源：Политика（政治）

2021-07-16 00:00:00.0

18 В Перу объявили победителя президентских выборов

Педро Кастильо Терронес (Фото: Ricardo Moreira / Getty Images) Перуанский Центризбирком

类别：政治

数据源：Политика（政治）

2021-07-20 00:00:00.0

19 Минюст США проверит связь задержанного за убийство президента Гаити с DEA

Фото: Ricardo Arduengo / Reuters Министерство юстиции США проведет расследование с целью

类别：政治

数据源：Политика（政治）

2021-07-13 00:00:00.0

20 ВС США заявили, что вывезли часть персонала из посольства в Гаити

Вид на зданиепосольстваСША на Гаити (Фото: Ricardo Arduengo / Reuters ) Вооруженные силы

类别：政治

数据源：Политика（政治）

2024-03-10 00:00:00.0