DIRS.INFO The most relevant business & tech news

☆ Panama's Top Court Rejects Ex-President Martinelli's Appeal to Annul Prison Sentence
▼ + stars: | 2024-02-02 | by ( Feb. | At A.M. | ) www.usnews.com time to read: 1 min

PANAMA CITY (Reuters) - Panama's top court rejected former president and current presidential candidate Ricardo Martinelli's appeal to annul a 10-year prison sentence, a court official said on Friday, casting doubt on Martinelli's ability to run in the May election. Martinelli was sentenced to a 128-month prison term last year for money laundering for his role in a case known as "New Business," which alleges public funds were used to buy a media conglomerate and give him a majority stake. Authorities have not issued a statement on his candidacy, but Panama's constitution bars from the presidency anyone condemned to a prison sentence of five years or more. Martinelli, a multimillionaire supermarket magnate, held office from 2009 to 2014. (Reporting by Elida Moreno and Valentine Hilaire; Editing by Sarah Morland)

Persons: Ricardo Martinelli's, Martinelli, Elida Moreno, Valentine Hilaire, Sarah Morland Organizations: PANAMA CITY, Authorities Locations: PANAMA

In his first game back from an eight-month ban, Toney scored from a free kick to help Brentford beat Nottingham Forest 3-2 on Saturday and end a skid of five straight Premier League losses. I’m just buzzing to be back and scoring goals and playing for the team. Frank even gave Toney the captain's armband for this game, indicating how important his return is for the west London club. Toney led his team with 20 goals in 33 league games last season before being handed the ban in May. With the return of Toney, any thoughts of a relegation scrap for Brentford might soon be in the past.

Persons: — Ivan Toney, Toney, “, ” Toney, Thomas Frank, Dane, Frank, Nuno Espirito, Danilo, Ben Mee, Chris Wood, Callum Hudson, Forest's Orel Mangala, Mads Roerslev, Neal Maupay, volleying, Thomas Frank’s, “ I’m, I’ve, Gabriel Magalhaes, Gabriel Martinelli, ” Martinelli, Gabriel, Dean Henderson, Leandro Trossard, Martinelli's, Mikel Arteta’s, Roy Hodgson’s, ___ Organizations: Brentford, Nottingham Forest, Premier League, Nuno Espirito Santo, Forest, ” ARSENAL, Fulham —, Liverpool, Arsenal, Crystal, Emirates, Aston Villa, Bournemouth, League's Locations: London, Dubai, West Ham, Liverpool

☆ Costa Rica Arrests Ex-Panama Presidential Hopeful Tied to Money Laundering Case
▼ + stars: | 2023-12-05 | by ( Dec. | At P.M. | ) www.usnews.com time to read: +2 min

SAN JOSE/PANAMA CITY (Reuters) - Costa Rican police on Tuesday arrested Panamanian businessman and former presidential hopeful David Ochy on charges of fraud and money laundering, judicial authorities said on Tuesday, following an Interpol request. Ochy was wanted by Interpol for being central to a case linked to former Panamanian President Ricardo Martinelli, who was in July sentenced to over a decade in prison for money laundering. Ochy enrolled as a presidential pre-candidate for Martinelli's Realizing Goals party ahead of the 2024 vote, which protected him from facing trial in the Martinelli case last summer. Ochy faces criminal charges for money laundering and using a fraudulent Costa Rican identity card, Zuniga said. Carlo Diaz, who heads Costa Rica's state attorney's office, said he could be extradited to neighboring Panama though he must first face criminal proceedings in Costa Rica and could even serve a prison sentence there.

Persons: David Ochy, Ochy, Ricardo Martinelli, Martinelli, Randall Zuniga, Zuniga, Carlo Diaz, Javier Caraballo, Alvaro Murillo, Elida Moreno, Sarah Morland, Sandra Maler Organizations: JOSE, PANAMA CITY, Tuesday, Interpol, Central American Locations: PANAMA, Costa Rican, Panamanian, Costa Rica, Rican, Caribbean, Pococi, Costa Rica's, Panama, San Jose, Panama City

☆ Arsenal cruise to 2-0 win against Sevilla
▼ + stars: | 2023-11-08 | by ( Martyn Herman | ) www.reuters.com time to read: +3 min

LONDON, Nov 8 (Reuters) - Arsenal returned to winning ways with a routine 2-0 defeat of Sevilla to take a big step towards qualification for the Champions League knockout rounds on Wednesday. Europa League champions Sevilla were desperately disappointing and managed only one shot on target, with the last kick of the game, as their last-16 hopes receded. Lens and PSV have five points while winless Sevilla are bottom with two points. Arsenal got their wish as the technology that caused Arteta's angst at Newcastle was redundant and Sevilla offered virtually nothing to cause alarm. "We knew we had to get three points and we did it," Arsenal midfielder Declan Rice said.

Persons: Leandro Trossard, Trossard, Mikel Arteta's, hobbling, Declan Rice, Sevilla, Diego Alonso, Jose Luis Mendilibar, Kai Havertz, Jorginho, Martin Odegaard, Havertz, Gabriel Martinelli's, Marko Dmitrovic, David Raya, Mariano Diaz, Martyn Herman, Clare Fallon Organizations: Arsenal, Sevilla, Champions League, League Cup, Premier League, Europa League, Lens, PSV Eindhoven, PSV, SEVILLA, Newcastle United, La Liga, Uruguay, Copa del Rey, Trossard, Thomson Locations: Newcastle, London

Gabriel Martinelli's late goal handed Arsenal a 1-0 win over defending champion Manchester City on Sunday, ending a 12-game losing streak in the league against Pep Guardiola's team in the process. City pipped Arsenal to the title by five points last term, in part by beating the Gunners 3-1 away and 4-1 at home. In fact, Arsenal had not taken a point against City in the league since 2017, its longest losing streak against a single opponent in club history. City as a team only had four shots in the game, its lowest total ever under Guardiola in a Premier League game. Newcastle was denied a fifth straight win in all competitions, including an 8-0 victory over Sheffield United in the league.

Persons: Gabriel Martinelli's, Pep Guardiola's, Mikel Arteta's, Martinelli, hadn't, Erling Haaland, Guardiola, ” Guardiola, Bukayo Saka, Thomas Partey, Takehiro Tomiyasu, Kai Havertz, Martinelli —, Partey, Nathan Ake's, City's, Arteta, Virgil van Dijk, Alexis Mac Allister, Lewis Dunk, Mohamed Salah, Van Dijk, Mac Allister, Simon Adingra, Alisson Becker, ”, Klopp, Alexander Isak, Germain, Mohammed Kudus, Isak, Tomas Soucek, Wolverhampton . Pau Torres, Hwang, Hee Chan, ___ Organizations: Emirates, Premier League, Arsenal, Manchester City, Tottenham, City, City pipped Arsenal, Gunners, Wembley, Rodri, Wolves, Bukayo, LIVERPOOL, Liverpool, Brighton, NEWCASTLE, WEST HAM, Paris Saint, Champions League, Man, English League, Newcastle, West, Sheffield United, Aston Villa, Premier League’s, Wolverhampton . Pau, Villa Locations: City pipped, City, Liverpool, West Ham

☆ Panama's ex-President Martinelli sentenced to over 10 years in prison
▼ + stars: | 2023-07-18 | by ( Elida Moreno | ) www.reuters.com time to read: +1 min

PANAMA CITY, July 18 (Reuters) - A Panamanian court sentenced former President Ricardo Martinelli to more than 10 years in prison for money laundering, the attorney general's office said on Tuesday, threatening the front-runner's bid to for a new term next year. A survey published in May by polling firm Campaigns & Elections Mexico put Martinelli as the front-runner, followed by former President Martin Torrijos. The court imposed a $19.2 million fine on Martinelli, judicial authorities said in a statement. The former president's spokesperson Luis Camacho said his team will analyze what he called a legal attack on Martinelli. Reporting by Elida Moreno; Writing by Valentine Hilaire; Editing by Richard ChangOur Standards: The Thomson Reuters Trust Principles.

Persons: Ricardo Martinelli, Carlos Carrillo, Ricardo Martinelli Berrocal's, Carrillo, Elections Mexico, Martinelli, Martin Torrijos, Luis Camacho, Elida Moreno, Valentine Hilaire, Richard Chang Organizations: PANAMA CITY, Elections, United, Thomson Locations: PANAMA, United States

☆ Arsenal win 2-0 at Newcastle to stay in title hunt
▼ + stars: | 2023-05-07 | by ( ) www.reuters.com time to read: +3 min

NEWCASTLE, England, May 7 (Reuters) - Arsenal showed no sign of raising the white flag in the Premier League title race with a 2-0 victory at Newcastle United on Sunday to close the gap on leaders Manchester City to one point. Newcastle stay third on 65 but Manchester United could overtake them later on Sunday if they win at West Ham United and Liverpool will sense some anxiety as they continue to chase. They also had the bitter memory of a 2-0 defeat at Newcastle a year ago that scuppered their top-four hopes. But this Arsenal side, despite the recent wobbles that have cost them top spot, are made of much sterner stuff. Pope came to Newcastle's rescue again in stoppage time at the end of a frenetic first half, keeping out Odegaard's shot with his legs after the Norwegian looked favourite to score.

☆ Jesus at the double as Arsenal steam on towards title
▼ + stars: | 2023-04-01 | by ( ) www.reuters.com time to read: +3 min

Jesus, starting a league game for the first time since returning from a knee injury last month, converted a 35th-minute penalty after being clipped in the box by Luke Ayling. Ben White doubled Arsenal's advantage from Gabriel Martinelli's pass before Brazilian Jesus, signed from Manchester City last summer, struck again from close range in the 55th minute from Leandro Trossard's assist. Leeds had troubled Arsenal in the opening period but once Jesus put the hosts ahead it was relatively plain sailing as they restored their eight-point lead over champions Man City. The most important thing is that everyone that has come in has played good," Jesus said. His persistence and trickery earned Arsenal a nerve-settling penalty on Saturday as he jinked into the box and Ayling, rather unluckily, conceded the spot kick as Jesus tumbled.

☆ Arsenal go five points clear, Leeds and West Ham boost survival hopes
▼ + stars: | 2023-02-25 | by ( Martyn Herman | ) www.reuters.com time to read: +3 min

Gabriel Martinelli's goal just after halftime sealed the points for Arsenal to crank up the pressure on second-placed Manchester City, who were playing struggling Bournemouth later on Saturday. "We deserved the result and we are so happy with the three points," Martinelli told Sky Sports. Arsenal, bidding for a first title since 2004, have 57 points from 24 games played while champions City are on 52 ahead of their 25th game at Bournemouth (1730GMT). RELEGATION BATTLEThe relegation battle is shaping up to be especially tense this season with clubs changing positions on a weekly basis. West Ham climbed to 16th place with 23 points from 24 games, two above Everton who are third from bottom.

☆ Panama ex-President Martinelli to stand trial on money laundering charge
▼ + stars: | 2022-12-10 | by ( ) www.reuters.com time to read: +1 min

[1/2] Panama's former president Ricardo Martinelli is escorted by police officers and supporters while leaving a courthouse after being declared not guilty of spying charges in Panama City, Panama August 9, 2019. Martinelli's cap reads, "I survived Varela", referring to Panama's former president Juan Carlos Varela. REUTERS/Erick MarciscanoPANAMA CITY, Dec 9 (Reuters) - A Panamanian judge summoned former President Ricardo Martinelli to stand trial for a money laundering charge, investigators said on Friday. This is the second trial against Martinelli announced this year, and he is expected to testify in both in 2023. Martinelli and his sons, Luis and Ricardo, are also charged in Panama for their alleged involvement in laundering millions of dollars in bribes from Brazilian construction company Odebrecht.

Search resuls for: "Martinelli's"

10 mentions found