Bonissi Gives More Importance to Extortion Than To Wiretaps

Panama's Attorney General, Giuseppe Bonissi, gave more importance to the extortion complaint filed by the Prosecutor of Administration, Oscar Ceville, than to the allegations of wiretaps and recordings of telephone conversations of government employees in this institution without a proper court order. Bonissi based his position on the fact that the Criminal Code allows for sentences of up to 10 years for the crime of extortion, while illegal wiretaps can be punished with 2 to 4 years in prison. Because of this, Bonissi said that at this moment the Public Ministry will be at the forefront of this investigation, which will be compiled into one single file, depending on the circumstances.
"In that way the corresponding decisions can be taken, because as a part of the overall global situation several crimes might have been committed," he said. He explained that the complaint filed by the Prosecutor Ceville against his former security chief, Jorge Abrego, for the alleged commission of attempted extortion for now will be included in the same investigation.
The former Attorney General Rogelio Cruz, spoke out about the statements made by Bonissi and stressed that the investigations into this scandal can not be mixed in the same file - that is to say - there can be no "accumulation" of processes, cases, or investigations. "This deals with the alleged commission of two different offenses. Although they are related, they must be investigated separately," said Cruz. In fact, the Judicial Code provides in Article 2288 that: "There is room for the accumulation of processes, when faced with the same offense, followed by two or more different and distinct actions. One single summary case file cannot be opened for crimes committed by different people, at different times, and without a prior agreement between them to commit a crime ...".
Investigation: The Attorney General said that from the first day the Panama America released the news about the wiretaps and the recording of the telephone conversations of government employees who work in the offices of the Prosecutor of Administration, they began their investigations. At this moment the investigation is at the initial stage of summary verification. Ceville would be investigated. Bonissi explained that if they uncover an illegal activity in their investigations, then by law it would correspond to him to open a case against Ceville, while at the same time he said that in the future it could happen that he might separate the case and move part of it to a Circuit Prosecutor to address the complaint about extortion. "I first have to assemble the file and then, if I see new elements or if I have to split the case, I will do it," he said. "We must be clear that this type of investigation can take many years, as happened with the case of Ana Matilde Gomez which has been open since 2007," he said. He warned he could not make any comment on an investigation that is just beginning, however, he explained the only similarity he has seen thus far to the case pending against former Attorney General Ana Matilde Gomez is that this is a case which was presented as a criminal complaint. (Panama America)
Editor's Comment: OK, they're going to slow-roll this thing. When Bonissi made reference to the fact that the illegal wire tapping case against Ana Matilde Gomez has been opened since 2007, he was actually sending a message that "we're going to take our time, so don't get all excited." The administration of Martin Torrijos didn't do anything about the allegations against Ana Matilde Gomez because he appointed her. As soon as Torrijos was gone the case was reactivated and Gomez was gone as well (to be replaced by Bonissi.) Apparently thus far it looks like Abrego was trying to extort money from Ceville, and in response Ceville ordered illegal wiretaps of his employees. Does that make sense? I still don't think I'm clear on this one yet...






The Prosecutor of Administration - through a press release - said the "false and defamatory" accusations made by the former Chief of Security of this entity Jorge Ábrego are part of a campaign to "weaken" their action "within a publicized trial." The statement would be referring to the case against former Attorney General Ana Matilde Gomez, which begins next Wednesday. Meanwhile, former President Martin Torrijos acknowledged through his spokeswoman that he was informed that someone was "blackmailing" Ceville and left the matter in the hands of the Security Council. He did not say if he also knew about the wiretaps conducted by Ábrego, supposedly ordered by Ceville. (La Prensa)
The four Circuit Criminal Courts based in the "Judicial City" of David in the province of Chiriqui receive between 60 to 80 new cases every week, which exceeds the working capacity of the judges. This was revealed by a report from the judiciary. The situation has forced the implementation of the Judicial Decongestion Program (DPJ), which has been replicated in the civil courts as well. The measure aims to reduce delays of trials in this sector of the country. There is a backlog of more than 100,000 cases, just in the Fourth Civil Circuit Court alone. Judge Dayra Navarro said the purpose of working with assistant judges is to help to get each court caught up and to reduce the backlog of cases, and added they are already seeing the results of the implementation of the DPJ. Meanwhile, the judge Lilibeth Castillo Barraza, who works in the Remedios district but who also works from Monday through Thursday in the area of David, said this initiative is helping the court to respond to the public in a more timely manner.
Panamanian journalist Carlos Núñez was released from the El Renacer prison facility, after the court issued a document commuting his original sentence to 24 days (fine), and ordered his immediate release. The veteran communicator was arrested on 26 June 2010 due to a pending conviction against him for slander. (Dia a Dia)
The Supreme Court of Justice in Panama dismissed two cases pending against former Attorney General Ana Matilde Gomez - one for the "corruption of a public servant" and another for the "illegal practice of the profession." The dismissals, which were handed down in an "objective and impersonal" manner, were unanimous in favor of the suspended Attorney General. It was learned that in neither case was found evidence linking Ana Matilde Gomez to the complaints. (La Estrella)

Panama's Special Prosecutor for Organized Crime ordered the arrest of businessman Jean Figali, in order to question him in a money laundering case arising from a report issued by the Financial Analysis Unit (UAF) of the Presidency of the Republic. Prosecutor Jose Ayu Prado said the case has to do with an investigation started by the UAF in September 2009, and their report issued two months later which was forwarded to the Attorney General's office. Now, his office needs to question Figali in order to supplement the findings of the investigation. Only Figali has been charged thus far in this case, but Ayu Prado has not ruled out calling others to testify. Javier Carrillo, head of the Judicial Investigation Department of the National Police, confirmed that his officers have been trying to find Figali since last Friday in order to take him to Ayu Prado's office. Jose Gabriel Carrillo, Figali's lawyer, said his client is outside of the country, and he is not aware what is being investigated. "First let's see the case file," he said. (La Prensa)
The purchase of the Northern and Southern corridors by the Government of Panama might go from being an idea to a reality, after the National Assembly declared itself to be in permanent session yesterday to discuss the draft of Law Number 178. This bill would allow the use of up to 35% of the Trust Fund for Development (FFD), or $455 million dollars, to purchase the toll roads operated in Panama by the Mexican companies PYCSA Panama and Ingenieros Civiles Asociados (ICA). Besides the purchase of the corridors and the creation of the National Highway Company (ENA), which is expected to be ready by the end of the year, this bill also includes the introduction of a new Title IV of the Tax Code, by amending 90 % of this. Upon approval of the Bill number 178 Panama would achieve the elimination of international double taxation, and the country would stop being considered by the Organization for Economic Cooperation and Development as a tax haven.
A new Executive Order allows for free cell phone service to the Directors, Sub Directors, security personnel, assistants, and even the secretaries of all government ministers. This same benefit was also extended to the Directors and Deputy Directors of all of the decentralized entities - meaning all state agencies. Some Deputies to the National Assembly repudiated the executive order, and they consider it to be an insult to the citizens of the country who live mired in social and economic problems, while some economists call the selective benefit wasteful. Despite the criticism, the Minister of Economy, Alberto Vallarino, defended the Executive Order saying that cell phones are a tool they use to govern. The minimum value of a cell phone contract is $19.95, so this figure would be multiplied by each officer who is now entitled to free cell service, totaling thousands of dollars monthly. (TVN Noticias)
The full session of Panama's National Assembly began a session at approximately 9:30 a.m. this morning to discuss in third debate the draft law promoting commercial aviation, which also modifies three codes and reforms six other existing laws. Meanwhile, access to enter the area of the National Assembly has been blocked the the installation of a perimeter fence near the Plaza 5 de Mayo. In addition, a large group of policemen have been assigned to the grounds of the Legislative Palace to prevent the entry of people. During the week, members of various environmental and labor groups have gone to the National Assembly to express their opposition to the contents of the controversial bill. Yesterday, Friday, these representatives were prevented from entering the National Assembly. However, some of them managed to force their way in, with the backing of some National Assembly Deputies from the PRD political party. (La Prensa)
Alida Spadafora, of the National Association for the Conservation of Nature, warned that Article 23 of the Act referred to as the "9 in 1" or the "Lobster Law" - threatens democracy and leads to dictatorship in the country. The article in question does not allow for the preventative detention nor the separation from office for a police officer who causes the death of a person. Spadafora said she does not understand how this government that proclaims the horrors of the years of military dictatorship in Panama can promote this law. Spadafora appealed to the common sense and reason of the Deputies of the National Assembly, as asked them to reject this proposal. She said the project shameful.
