Emeldo Márquez

Emeldo Márquez

prosecutor Panama

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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Recent Mentions

Panama Panama: Emeldo Márquez is the prosecutor who ordered the apprehension of Jaime Caballero for alleged financial crimes. 5

Genaro Lopez Erasmo Cerrud Saul Mendez Luis Gonzalez Marin Abel Fernandez Bultron Erick Enrique Caballero Jaime Caballero
La Prensa – leading Panamanian daily, est. 1980: Dirigente del Suntracs Genaro López enfrentará este sábado la audiencia de imputación

Panama Panama: Emeldo Márquez is the prosecutor leading the case against Jaime Caballero. 5

Jaime Alberto Caballero Quiros Gilberto Arjona Cesar Ruiloba Meylin Jaen Maria Esther Aizpurua Sanchez Saul Mendez Jose Palacios Becerra Abdiel Bethancourt
La Prensa – leading Panamanian daily, est. 1980: La audiencia combo de Jaime Caballero, bajo la lupa

Panama Panama: Emeldo Márquez is the prosecutor leading the investigation into Jaime Caballero. 5

Jaime Caballero Cesar Ruiloba Ruben Castrejo
La Prensa – leading Panamanian daily, est. 1980: Fiscalía allana sede del Suntracs en Chiriquí

Panama Panama: Emeldo Márquez is the prosecutor revealing new details about Jaime Caballero's alleged involvement in a money laundering case. 5

Jaime Caballero Luis V Katia Elena Batista Caballero Cesar Ruiloba
La Prensa – leading Panamanian daily, est. 1980: El misterioso ‘Luis V’ y los depósitos a Jaime Caballero que investiga la Fiscalía

Panama Panama: Emeldo Márquez revealed new details about Jaime Caballero's alleged involvement in a money laundering case. 6

Jaime Caballero Ricardo Alberto Solis Juan Carlos Varela Meylin Jaen
La Prensa – leading Panamanian daily, est. 1980: Las fincas de Caballero, el jugoso préstamo del BDA y la morosidad que pagó con fondos del Suntracs

Panama Panama: Emeldo Márquez detailed the elements linking Jaime Caballero to the alleged money laundering structure. 5

Jaime Caballero Katia Elena Caballero Quiroz Saul Mendez Abdiel Betancourt
La Prensa – leading Panamanian daily, est. 1980: Estas son las razones por las que la Fiscalía acusa a Jaime Caballero de blanqueo de capitales

Panama Panama: Prosecutor Emeldo Márquez stated that Caballero allegedly committed money laundering through various bank accounts. 5

Jaime Caballero Meylin Jaen Maria Esther Aispurua Kathia Elena Caballero Saul Mendez Cesar Ruiloba Jose Raul Mulino
La Prensa – leading Panamanian daily, est. 1980: Imputan cargos por el presunto delito de blanqueo de capitales a Jaime Caballero, dirigente del Suntracs

Panama Panama: Emeldo Márquez is the prosecutor handling the case against Jaime Caballero. 5

Jaime Caballero Meylin Jaen
La Prensa – leading Panamanian daily, est. 1980: En vivo: Jueza declara legal la aprehensión del dirigente del Suntracs Jaime Caballero

Panama Panama: Emeldo Márquez requested preventive detention for Juan Carlos Moreno de León, citing risks to society. 6

Juan Carlos Moreno De Leon Jose Raul Mulino
La Prensa – leading Panamanian daily, est. 1980: El hombre que amenazó al presidente Mulino en redes sociales quedó detenido tras decisión judicial

Panama Panama: Emeldo Márquez is the prosecutor who instructed the investigation into Martinelli. 5

Ricardo Martinelli Jorge Luis De La Torre Franco Maria Eugenia Lopez Arias Olmedo Arrocha Angel Alvarez Riccardo Francolini Henry Mizrachi
La Prensa – leading Panamanian daily, est. 1980: Procuraduría: ni hay principio de especialidad ni se violaron las garantías de Martinelli