Emeldo Márquez

Emeldo Márquez

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Emeldo Márquez is a Panamanian prosecutor known for leading investigations into corruption and money laundering, including the case against former President Ricardo Martinelli regarding the purchase of Editora Panamá América, S.A.

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Emeldo Márquez is the prosecutor who presented the case against the Suntracs leaders.

Imputan a cuatro personas vinculadas al Suntracs por presunto blanqueo de capitales
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-10-29
6.0

Emeldo Márquez is a specialized prosecutor who warned about the connection between organized crime and sexual exploitation activities.

Delitos sexuales: el grave problema que acecha a los menores de edad
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-09-24
6.0

Emeldo Márquez is the prosecutor who ordered the apprehension of Jaime Caballero for alleged financial crimes.

Dirigente del Suntracs Genaro López enfrentará este sábado la audiencia de imputación
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-24
5.0

Emeldo Márquez is the prosecutor leading the case against Jaime Caballero.

La audiencia combo de Jaime Caballero, bajo la lupa
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-21
5.0

Emeldo Márquez is the prosecutor leading the investigation into Jaime Caballero.

Fiscalía allana sede del Suntracs en Chiriquí
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-20
5.0

Emeldo Márquez is the prosecutor revealing new details about Jaime Caballero's alleged involvement in a money laundering case.

El misterioso ‘Luis V’ y los depósitos a Jaime Caballero que investiga la Fiscalía
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-18
5.0

Emeldo Márquez revealed new details about Jaime Caballero's alleged involvement in a money laundering case.

Las fincas de Caballero, el jugoso préstamo del BDA y la morosidad que pagó con fondos del Suntracs
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-17
6.0

Emeldo Márquez detailed the elements linking Jaime Caballero to the alleged money laundering structure.

Estas son las razones por las que la Fiscalía acusa a Jaime Caballero de blanqueo de capitales
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-16
5.0

Prosecutor Emeldo Márquez stated that Caballero allegedly committed money laundering through various bank accounts.

Imputan cargos por el presunto delito de blanqueo de capitales a Jaime Caballero, dirigente del Suntracs
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-16
5.0

Emeldo Márquez is the prosecutor handling the case against Jaime Caballero.

En vivo: Jueza declara legal la aprehensión del dirigente del Suntracs Jaime Caballero
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-16
5.0

Emeldo Márquez requested preventive detention for Juan Carlos Moreno de León, citing risks to society.

El hombre que amenazó al presidente Mulino en redes sociales quedó detenido tras decisión judicial
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-05-05
6.0

Emeldo Márquez is the prosecutor who instructed the investigation into Martinelli.

Procuraduría: ni hay principio de especialidad ni se violaron las garantías de Martinelli
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-17
5.0