Ricardo Alberto Martinelli Linares

Criminalizing the "Quo:" The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery jdsupra.com
United States
“Car Wash” is no more but enforcement continues outside of Brazil’s borders jdsupra.com
Canton of Geneva , Panama , New York , Netherlands , Las Vegas
Odebrecht deposited millions with Rosas & Rosas prensa.com English
Brazil , Spain
Odebrecht petitions being processed prensa.com English
Spain
Court rules with prosecutor in Odebrecht case prensa.com English
Spain , Switzerland
Supreme Court holds hearing on Martinelli brothers prensa.com English
Spain , Switzerland
Court admits petition opposing helicopter seizure prensa.com English
Delaware , Wilmington , United States , Spain
Investments of Martinelli family probed prensa.com English
United States , Panama , Switzerland , Guatemala , El Salvador
Martinelli property seized in Madrid prensa.com English
Switzerland , Spain , El Retiro , Madrid
Prosecutors seek information on Odebrecht prensa.com English
Switzerland , Panama
Interpol accepts red alert to arrest sons of Martinelli prensa.com English
Switzerland , Spain , Panama
Alert issued for Luis Enrique and Ricardo Alberto Martinelli Linares prensa.com English
Aragon , Panama , Switzerland , Spain , Brazil
Alert issued for Ricardo Alberto and Luis Enrique Martinelli Linares prensa.com English
Switzerland , Brazil , Spain
U.S. cancels visas of Marta Linares de Martinelli, and her sons, Ricardo and Luis Enrique prensa.com English
Switzerland , Panama , United States
Ricardo Martinelli's inner circle linked to company in Odebrecht case prensa.com English
Switzerland , Tocumen International Airport , Los Andes , Panama , Brazil
Switzerland freezes Martinelli bank accounts prensa.com English
Panama , Spain , Switzerland
Questions raised about Odebrecht's activities in Panama prensa.com English
Honduras , Guatemala , Antigua and Barbuda , Austria , Switzerland

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