Mario Martinelli

Mario Martinelli

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Mario Martinelli is a businessman and the brother of former Panamanian President Ricardo Martinelli. He has recently been in the news for facing legal challenges related to alleged embezzlement linked to the irregular purchase of grain bags using funds from the now-defunct National Aid Program (PAN).

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Mario Martinelli was convicted of embezzling at least $12 million from the state.

Acta, non verba (Hechos, no palabras)
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2026-02-22
2.0
Also mentioned
Mulino
Mulino

Mario Martinelli is mentioned as someone who benefited from judicial leniency offered by Mulino.

Sábado picante: La puerta giratoria de Mulino del 14 de febrero de 2026
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2026-02-14
2.0

Mario Martinelli was sentenced to 40 months in prison and the confiscation of 3.2 million dollars.

Fiscalía Anticorrupción apela fallo que anuló el caso granos del PAN
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-04-06
3.0
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Agueda Renteria
Agueda Renteria

Mario Martinelli was sentenced to 40 months in prison and the confiscation of 3.2 million dollars.

Golpe al caso granos del PAN: Jueza anula proceso contra 45 implicados
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-29
3.0

Mario Martinelli reached a plea agreement resulting in a 40-month prison sentence and a payment of 2.3 million dollars.

Fiscalía pide condena para 25 de los investigados por corrupción en la compra de granos del PAN
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-20
6.0

Mario Martinelli, brother of former president Ricardo Martinelli, pleaded guilty and accepted a plea deal.

Fiscalía pide absolución para 17 de los imputados por peculado por el caso de granos del PAN
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-20
5.0

Mario Martinelli reached a plea agreement for 40 months and a fine of $2.3 million during the first day of the hearing.

Se inicia fase de alegatos en juicio por peculado en la compra de granos a través del PAN
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-19
5.0

Mario Martinelli is the brother of former president Ricardo Martinelli.

Juicio de caso granos avanza con presentación de peritos y testigos
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-18
5.0

Mario Martinelli was the financier of a corrupt business scheme involving overpriced sales to the state.

Al Grano: Robarle al Estado, un negocio redondo
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-13
2.0

Mario Martinelli is facing a legal process for alleged embezzlement related to irregular grain purchases.

Tribunal no admite amparo de Mario Martinelli en caso granos del PAN
La Prensa – leading Panamanian daily, est. 1980·PanamaPanama· 2025-03-07
4.0